DOSSIERS / SOMMER VERWALTUNGS GMBH
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Company dossier

Sommer Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB31842 · R2101_HRB31842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Sommer Verwaltungs GmbH
de
R2101_HRB31842
de
dissolved
de
Golzener Str.
de

Connections

16 links
Shared operator — likely the same administrator
ARQUEM Management GmbHShared officer / director · 5 share thisWiedemann Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisEKF-diagnostic GmbHShared officer / director · 5 share thisInter-Logistik-Leasing Beteiligungs GmbHShared officer / director · 5 share thisTeupen Maschinenbau GmbHShared officer / director · 7 share thiswotschke management consulting GmbHShared officer / director · 7 share thisMaschinenbau und Service Holding GmbHShared officer / director · 7 share thisK. O. K. Technologies GmbHShared officer / director · 7 share thisSOMMER Maschinen GmbHShared officer / director · 7 share thisSOMMER FRANCEShared officer / director · 8 share thisSpicer Gelenkwellenbau GmbHShared officer / director · 8 share thisSommer Vermögensverwaltungs-GmbHShared officer / director · 8 share thisSommer Immobilien Verwaltungs GmbHShared officer / director · 8 share thisTrailog GmbHShared officer / director · 8 share thisSommer Verwaltungs GmbHShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2101_HRB31842/network.

People with significant control

7 people
NameRoleFromSource
Frank AsthoffAuthorized representative—Germany registry
Hans M EngelsmanAuthorized representative—Germany registry
Alexander Schrammofficer—Germany registry
Carl-Werner Kammeyerofficer—Germany registry
Hans M Engelsmanofficer—Germany registry
Hermann Doctor Speckhahnofficer—Germany registry
Michael Erich Rudolf Wotschkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sommer Vermögensverwaltungs-GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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