DOSSIERS / SYNFONIUM UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Synfonium UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8334 · R2103_HRB8334 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Synfonium UG (haftungsbeschränkt)
de
R2103_HRB8334
de
dissolved
de
Lindenstr.
de

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

4 links
Shared operator — likely the same administrator
Sport Promotion Middeke UG (haftungsbeschränkt)Shared officer / director · 5 share thisHMSW Spindelservice GmbHShared officer / director · 5 share thiseffective plus UG (haftungsbeschränkt)Shared officer / director · 5 share thisKreativ Service Herter UG (haftungsbeschränkt)Shared officer / director · 5 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
Ralf GrebeAuthorized representative—Germany registry
Johannes Herterofficer—Germany registry
Ralf Grebeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (effective plus UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100