DOSSIERS / SIVA TRENDS GMBH
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Company dossier

Siva Trends GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22765 · R1608_HRB22765 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Siva Trends GmbH
de
R1608_HRB22765
de
dissolved
de
Märkische Str.
de

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abschleppdienst ARWA e. K.activeAccurat-Direkt Pflegedienst GmbH & Co. KGactiveAMADO24 GmbHdissolvedApoOrt GmbHactiveBau-Consult Dortmund GmbH & Co. KGdissolvedBau-Consult Dortmund Verwaltungs GmbHdissolvedBauzentrum Lieder GmbH & Co. KGactiveB-C-I Management UG (haftungsbeschränkt)dissolvedBDO Westfalen-Revision GmbH WirtschaftsprüfungsgesellschaftdissolvedbeweMED Institut für Präventions-und Bewegungsmedizin Gesellschaft mit beschränkter HaftungactiveBIB Business Invest Beteiligungs GmbHdissolvedBlue Line Fuhrparkmanagement GmbHdissolvedCar Gigant GmbHdissolvedCarl Josephs Inh. Olaf Stracke e. K.activeCeres Immobilien GmbH & Co. KGactiveCeres Verwaltungsgesellschaft mbHactiveClubgolf GmbHactiveCompera Beteiligungs- GmbHdissolvedCompera GmbH & Co. KGdissolved"Die MelchersWerbung" Werbeagentur und VerlagsGmbHdissolved

+71 more

Connections

7 links
Shared operator — likely the same administrator
Docas GmbHShared officer / director · 2 share thisMagic Trend Brands Distribution GmbHShared officer / director · 4 share thisLiwonaden Manufaktur UG (haftungsbeschränkt)Shared officer / director · 4 share thisSiva Trends GmbHShared officer / director · 5 share thisGesellschaft für Verkaufsförderung mbHShared officer / director · 5 share thisFinancial Distribution House GmbHShared officer / director · 5 share thisMeisterstück UG (haftungsbeschränkt)Shared 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
Sven Ibachofficer—Germany registry
Valentim Coelho Duarteofficer—Germany registry
Oliver Faerbersole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100