DOSSIERS / SDI VERWALTUNG GMBH
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Company dossier

SDI Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14277 · R1504_HRB14277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SDI Verwaltung GmbH
de
R1504_HRB14277
de
dissolved
de
Speicker Straße 2 - 8, 41061 Mönchengladbach.
de

Connections

17 links
Shared operator — likely the same administrator
LOGICO Verwaltung GmbHShared registered address · 8 share thisSDI GmbH & Co. KGShared registered address · 8 share thisRefresco Deutschland Services & IT GmbH & Co. KGShared registered address · 8 share thisLOGICO GmbH & Co. KGShared registered address · 8 share thisRefresco Hamburg GmbHShared registered address · 8 share thisEMIG GmbHShared registered address · 8 share thisHardthof Fruchtsaft GmbHShared registered address · 8 share thisSDI Verwaltung GmbHShared officer / director · 11 share thisHardthof Fruchtsaft GmbHShared officer / director · 11 share thisLOGICO Verwaltung GmbHShared officer / director · 11 share thisFrieslandCampina Professional GmbHShared officer / director · 11 share thisFrieslandCampina Germany GmbHShared officer / director · 11 share thisHardthof Fruchtsaft GmbHShared officer / director · 11 share thisLOGICO Verwaltung GmbHShared officer / director · 11 share thisRefresco Deutschland Holding 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1504_HRB14277/network.

People with significant control

3 people
NameRoleFromSource
Frank StratmannAuthorized representative—Germany registry
Markus Brettschneiderofficer—Germany registry
Raymond Klarenaarofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDI Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100