Key facts
dissolvedSD Management GmbH
de
R1608_HRB21117
de
dissolved
de
Mettmanner Str.
de
Company dossier
SD Management GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
57 totalACCRETO Beteiligungen 1 GmbH & Co. KGAG Dienstleistungsgesellschaft mbHAGENTUR TEAM PROMOTION DÜSSELDORF GMBHAMB Apparate- und Maschinenbau GmbHAriana GmbHAtossa Taxi GmbHAutohaus Winzen GmbHBasedo Steel GmbHBeuteführ GmbH & Co. Grundbesitz KGBlücher Gesellschaft mit beschränkter HaftungBlücher Gesellschaft mit beschränkter HaftungBrainBox GmbH Werbe- und ProjektagenturConciety AktiengesellschaftDavis-Standard (Deutschland) GmbHDSDM24 UG (haftungsbeschränkt)Energizer Deutschland GmbHEvent Location GmbHFritz Figge GmbHGiant Deutschland GmbHGTV Schließ-Systeme GmbH
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Walther Friedrich Eilert | Authorized representative | — | Germany registry |
| Natascha Nathe | Authorized representative | — | Germany registry |
| Patrick Nathe | Authorized representative | — | Germany registry |
| Thomas Ohnhaus | Authorized representative | — | Germany registry |
| Jens Walther Friedrich Eilert | officer | — | Germany registry |
| Patrick Nathe | officer | — | Germany registry |
| Thomas Ohnhaus | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Taurus Management GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100