DOSSIERS / SG.DATA GMBH
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Company dossier

SG.Data GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7542 · R2103_HRB7542 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SG.Data GmbH
de
R2103_HRB7542
de
active
de
Spexarder Postweg 4, 33332 Gütersloh.
de

Connections

11 links
Shared operator — likely the same administrator
JARU UG (haftungsbeschränkt)Shared registered address · 3 share thisMI & T Media Intelligence & Technologies GmbHShared registered address · 3 share thisMI & T Media Intelligence & Technologies GmbHShared officer / director · 5 share thisBLUE Telecommunications GmbHShared officer / director · 5 share this1. GfM-Service UG (haftungsbeschränkt)Shared officer / director · 5 share thisGfM Gesellschaft für Messdienstleistungen mbHShared officer / director · 5 share thisSG.Human Resources GmbHShared officer / director · 6 share thisSG.Human Resources GmbHShared officer / director · 6 share thisSG / Sales and Distribution GmbHShared officer / director · 6 share thisJARU UG (haftungsbeschränkt)Shared officer / director · 6 share thisUPBO GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Uwe KleinelanghorstAuthorized representative—Germany registry
Josef Pilzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef Pilzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Josef Pilz (officer) matches PEP Josef Pilz — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100