DOSSIERS / SG EQUIPMENT FINANCE SA & CO. KG
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Company dossier

SG Equipment Finance SA & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA21647 · R1608_HRA21647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SG Equipment Finance SA & Co. KG
de
R1608_HRA21647
de
dissolved
de
Am Sportplatz 3, 63791 Karlstein.
de

Connections

8 links
Shared operator — likely the same administrator
GEFA Versicherungsdienst GmbHShared officer / director · 5 share thisSG Equipment Finance GmbHShared registered address · 5 share thisUTA LEASING Beteiligungs-Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisSG Equipment Finance GmbHShared officer / director · 5 share thisTRUCKPORT Dienstleistungsgesellschaft für Nutzfahrzeuge mbHShared registered address · 5 share thisSG Equipment Finance International GmbHShared officer / director · 5 share thisUTA Finanz und Leasing GmbHShared registered address · 5 share thisUnimiet Computer Marketing GmbHShared 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

3 people
NameRoleFromSource
Andreas Wibbeofficer—Germany registry
Nanterre SGEF SAofficer—Germany registry
Nanterre SG Equipment Finance SAofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100