Key facts
dissolvedSDI Group Germany Holding GmbH
de
R2101_HRB39695
de
dissolved
de
Schelpmilserweg 14 b, 33609 Bielefeld.
de
Company dossier
SDI Group Germany Holding GmbH
RISK SCORE43MEDIUM RISK
Connections
13 linksSDI Group Germany Software and Controls Verwaltungsgesellschaft mbHSDI Group Germany Holding GmbHSDI Group Germany Material Handling Solutions GmbHHSP GmbHRosenberg Grundstücksgesellschaft mbHPKS Vemögensverwaltung GmbHP.E.P. Beteiligungsgesellschaft mbHSmatec GmbHPEP Systemtechnik GmbHRosenberg Handelsgesellschaft mbHVIAPACK Maschinenbau GmbHP.E.P. Beteiligungsgesellschaft mbHRosenberg Grundstücksgesellschaft mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gordon Smith | Authorized representative | — | Germany registry |
| Ralf Schneuing | Authorized representative | — | Germany registry |
| Steve Butler | Authorized representative | — | Germany registry |
| Geoffery Doctor Weisner | officer | — | Germany registry |
| Ralf Schneuing | officer | — | Germany registry |
| Werner Heer | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SDI Group Germany Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Gordon Smith (officer) matches PEP Gordon H. Smith — United States senator, United States. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100