DOSSIERS / SYSTEM CONSULTING LIMITED ZWEIGNIEDERLASSUNG DUISBURG
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Company dossier

System Consulting Limited Zweigniederlassung Duisburg

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23043 · R1202_HRB23043 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
System Consulting Limited Zweigniederlassung Duisburg
de
R1202_HRB23043
de
dissolved
de
Wagnerstr.
de

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

acSolarenergy GmbHdissolvedacSolarenergy GmbHactiveASKOC Unternehmergesellschaft (haftungsbeschränkt)dissolvedBerni's Videothek-Filmvermietung-Gesellschaft mit beschränkter HaftungdissolvedBeteiligungsgesellschaft Bad Münstereifel mbHactiveB. L. Floristik und mehr UG (haftungsbeschränkt)activeBrand Europe GmbHdissolvedB. Thon GmbH MalereibetriebdissolvedCafé "König X" GmbHdissolvedCAPOLO LTD Zweigniederlassung DeutschlandactiveCKKMM Asset Management GmbHactiveCN 24 LTD. Zweigniederlassung DeutschlanddissolvedCosmopol Beteiligungs GmbHactivedatamann edv-service Herrmann & Partner GmbHactiveDer Blaue Ring - Verbraucherdienst UG (haftungsbeschränkt)dissolvedDjuma GmbHactiveDS - Gebäudemanagement - Projektentwicklung - Bauträger GmbHactiveEBO Straßen- und Industriebedarf GmbHdissolvedEBO Technik- und Dienstleistung e.K.activeEcotec GmbHactive

+45 more

Connections

10 links
Shared operator — likely the same administrator
Senior Flexonics GmbHShared officer / director · 11 share thissera ComPress GmbHShared officer / director · 11 share thisTristan Beratungsgesellschaft mbHShared officer / director · 11 share thisGFI Unternehmergesellschaft haftungsbeschränktShared officer / director · 11 share thissera GmbHShared officer / director · 11 share thisGFI Construction Limited Zweigniederlassung DuisburgShared officer / director · 11 share thisG. Hillebrand Speditions GmbHShared officer / director · 11 share thisReal Estate Systemconsulting GmbHShared officer / director · 11 share thisTroja GmbHShared officer / director · 11 share thisFLEX prototyping GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Stefan HillebrandManaging director—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFI Construction Limited Zweigniederlassung Duisburg · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100