DOSSIERS / SERVICESITE GMBH
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Company dossier

ServiceSite GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8386 · R1202_HRB8386 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ServiceSite GmbH
de
R1202_HRB8386
de
dissolved
de
Benzstr.
de

Companies at this address

331 total

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

abc service marketing e.K.activeACME Portable Computer GmbHactiveAC&R GmbHdissolvedA E R O Verpackungsgesellschaft mit beschränkter HaftungactiveAgriSyst GmbHactiveAir for All Service GmbH & Co. KGactiveAirtex Deutschland GmbHactiveAkiv GmbHdissolvedAkiv Handelshaus UG (haftungsbeschränkt)dissolvedALBA Heilbronn-Franken GmbH & Co. KGdissolvedALBA Heilbronn-Franken Verwaltungs GmbHdissolvedAlcoa GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALFA Maschinen Inhaber: Alexander Faller e.K.dissolvedAlkindi - Healthservice Office UG (haftungsbeschränkt)dissolvedALKU-Diamantwerkzeuge GmbHactiveAmi Elektronik GmbH & Co., Produktions KGactiveAMI Elektronik Vertriebsgesellschaft mbHactiveAndreas & Markus Wirth Solaranlagen GmbH & Co. KGactiveAndreas & Markus Wirth Verwaltungs-GmbHactive

+311 more

Connections

9 links
Shared operator — likely the same administrator
SHOP4BOX GmbHShared officer / director · 4 share thisBoxillion GmbHShared officer / director · 4 share thisservicesite GmbHShared officer / director · 4 share thisLL INDUSTRIA, COMERCIO E REPRESENTACOES LTDAShared officer / director · 5 share thisThe-Ma Versorgungszentrum GmbHShared officer / director · 5 share thisXXP Beteiligungsgesellschaft mbHShared officer / director · 5 share thisMVZ am Marienplatz 2 Witten GmbHShared officer / director · 5 share thiscommunal.cc GmbHShared officer / director · 5 share thisMarien-Hospital Witten gGmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Joachim HastedtAuthorized representative—Germany registry
Simone LauerAuthorized representative—Germany registry
Roland Waubert de Puiseauofficer—Germany registry
Simone Lauerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100