DOSSIERS / SIDRO ROHRBOGEN GMBH
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Company dossier

Sidro Rohrbogen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7883 · R2108_HRB7883 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
Sidro Rohrbogen GmbH
de
R2108_HRB7883
de
active
de
Albert-Schweitzer-Str.
de

Companies at this address

168 total

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

ABO Wind WP Kirchheim GmbH & Co. KGdissolvedACenerG GmbH & Co. KGactiveACenerG Verwaltungs GmbHactiveagilityze UG (haftungsbeschränkt)activeAKB Ambulante Krankenpflege Elke Dodenhoff e.K.dissolvedAKB Elke Dodenhoff GmbHactiveA L C O M Nachrichtentechnik GmbHdissolvedAnger Gartenanlagen KGactiveApotheke im City Carree e. K.activeA & S Dienstleistungen UG (haftungsbeschränkt)dissolvedAS Liegenschaftsentwicklung und Beteiligungsgesellschaft mbHdissolvedAsuncena Unternehmergesellschaft (haftungsbeschränkt)dissolvedAutohaus Schreck GmbH & Co KGactiveAuto-König OHGdissolvedBabsis Atelier Fotostudio Pernot GmbHactiveBC Content UG (haftungsbeschränkt)dissolvedBeGojun GmbHactiveBeGosen GmbHactiveBIAB Hausverwaltungs GmbHactiveBlümelGarden UG (haftungsbeschränkt)active

+148 more

Connections

13 links
Shared operator — likely the same administrator
SCT CONSEILShared officer / director · 2 share thisNEUILLY PLAISANCE INTERACTIONShared officer / director · 2 share this"INWIT-ARMATURA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisGeldbach Solutions GmbHShared officer / director · 4 share thisGELDBACH POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMERRIONShared officer / director · 9 share thisSCI LE GRAND M - ATTARD FRERESShared officer / director · 9 share thisSCIAF ATTARD FRERESShared officer / director · 9 share thisSCI ATHENA IMMOBILIERShared officer / director · 9 share thisSCI D'ECHOGRAPHIE D'ALBERTVILLEShared officer / director · 9 share thisDES GALIBOUDS SCIShared officer / director · 9 share thisSCI LA BONOISEShared officer / director · 9 share thisATHENA INFORMATIQUEShared officer / director · 9 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

5 people
NameRoleFromSource
Saif Geldbach-el DifrawiAuthorized representative—Germany registry
Christian Demuynckofficer—Germany registry
Jean-Paul Attardofficer—Germany registry
Stephane Chrobotofficer—Germany registry
Stephane Chrobotsole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Demuynck (officer) matches PEP Christian Demuynck — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Demuynck (officer) matches PEP Christian Demuynck — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100