DOSSIERS / SDI GROUP GERMANY MATERIAL HANDLING SOLUTIONS GMBH
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Company dossier

SDI Group Germany Material Handling Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB35367 · R2101_HRB35367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SDI Group Germany Material Handling Solutions GmbH
de
R2101_HRB35367
de
dissolved
de
Schelpmilser Weg 14 b, 33609 Bielefeld.
de

Connections

13 links
Shared operator — likely the same administrator
PEP Anlagenbau GmbHShared registered address · 3 share thisPEP Systemtechnik GmbHShared registered address · 3 share thisPEP Systemtechnik GmbHShared officer / director · 12 share thisPKS Vemögensverwaltung GmbHShared officer / director · 12 share thisSDI Group Germany Holding GmbHShared officer / director · 12 share thisP.E.P. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisRosenberg Grundstücksgesellschaft mbHShared officer / director · 12 share thisHSP GmbHShared officer / director · 12 share thisRosenberg Grundstücksgesellschaft mbHShared officer / director · 12 share thisRosenberg Handelsgesellschaft mbHShared officer / director · 12 share thisP.E.P. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisVIAPACK Maschinenbau GmbHShared officer / director · 12 share thisSmatec GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Peter Schlüpmannofficer—Germany registry
Ralf Schneuingofficer—Germany registry
Siegfried Goldbeckofficer—Germany registry
Thomas Ottoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDI Group Germany Material Handling Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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