DOSSIERS / SG EQUIPMENT FINANCE GMBH
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Company dossier

SG Equipment Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB29274 · R1608_HRB29274 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SG Equipment Finance GmbH
de
R1608_HRB29274
de
active
de
Am Sportplatz 3, 63791 Karlstein.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Jochen JehmlichAuthorized representativeGermany registry
Andreas WibbeofficerGermany registry
Marie-Luise van BebberofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SG Equipment Finance SA & Co. KG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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