Key facts
dissolvedS.G. Grundbesitz GmbH
de
R1608_HRB9176
de
dissolved
de
Company dossier
S.G. Grundbesitz GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Inderjit Singh | Authorized representative | — | Germany registry |
| Harjit Singh-Georg | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S.G. Grundbesitz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Inderjit Singh (officer) matches PEP Inderjit Singh — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.
high
Adverse: disqualification
Inderjit Singh (officer) matches Inderjit SINGH — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score31/100