DOSSIERS / SDI GROUP GERMANY HOLDING GMBH
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Company dossier

SDI Group Germany Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42092 · R2101_HRB42092 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SDI Group Germany Holding GmbH
de
R2101_HRB42092
de
dissolved
de
Schelpmilser Weg 14B, 33609 Bielefeld.
de

Connections

13 links

People with significant control

1 people
NameRoleFromSource
Barbara WladarzAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

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)

Risk journey — why 31?

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