DOSSIERS / SH HOCH- UND TIEFBAU GMBH
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Company dossier

SH Hoch- und Tiefbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19792 · R1608_HRB19792 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SH Hoch- und Tiefbau GmbH
de
R1608_HRB19792
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Aydin SahinofficerGermany registry
Tolga HaliciofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SH Hoch- und Tiefbau e.K. · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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