DOSSIERS / SG VERWALTUNGS GMBH
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Company dossier

SG Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9194 · R1504_HRB9194 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SG Verwaltungs GmbH
de
R1504_HRB9194
de
active
de

Connections

11 links
Shared operator — likely the same administrator
UK Nr. 5 Verwaltungs GmbHShared officer / director · 3 share thisWPM Nr. 2 GmbHShared officer / director · 3 share thispsm Vierte Verwaltungs GmbHShared officer / director · 10 share thisKondor Wessels Dach - Bauelemente und Service GmbHShared officer / director · 10 share thisWPM Nr. 5 GmbHShared officer / director · 10 share thisStoll Immobilienverwaltungs KGShared officer / director · 10 share thisStoll Baumaschinen GmbHShared officer / director · 10 share thisWPM Nr. 6 GmbHShared officer / director · 10 share thispsm Dritte Verwaltungs GmbHShared officer / director · 10 share thisWPM Nr. 7 GmbHShared officer / director · 10 share thisWPM Nr. 8 GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Ian-Paul GrimbleAuthorized representative—Germany registry
Torsten StollAuthorized representative—Germany registry
Theodor Norbert Diplom-Kaufmann Rulandsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UK Nr. 4 Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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