DOSSIERS / SOP BAU VERWALTUNGS GMBH
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Company dossier

SOP Bau Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20806 · R1608_HRB20806 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOP Bau Verwaltungs GmbH
de
R1608_HRB20806
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Klaus SchmidtAuthorized representativeGermany registry
Stefan DicktenAuthorized representativeGermany registry
Stefan DicktenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (iNNOMeNTa Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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