DOSSIERS / SYKON VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Sykon Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8328 · R2108_HRB8328 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Sykon Verwaltungs GmbH
de
R2108_HRB8328
de
active
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

12 links
Shared operator — likely the same administrator
Arundo Verwaltungs GmbHShared officer / director · 2 share thisMÜHLE e-technik GmbHShared officer / director · 3 share thisSykon GmbH & Co. KG.Shared officer / director · 3 share thisMM Manfred Mühle Bestattungen GmbHShared officer / director · 3 share thisBeratungsengel GmbHShared officer / director · 3 share thisSCI KMSShared officer / director · 3 share thisES-TE Folding Systems GmbHShared officer / director · 3 share thisBlinng GmbHShared officer / director · 6 share thisKawneer Aluminium Deutschland Inc. Zweigniederlassung IserlohnShared officer / director · 6 share thisDIGGARS WORLD GmbHShared officer / director · 6 share thisAutohaus Boden GmbHShared officer / director · 6 share thisWB-Antriebstechnik Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungShared 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

8 people
NameRoleFromSource
Andreas UdingAuthorized representative—Germany registry
Ralf MühleAuthorized representative—Germany registry
Ralf Mühlemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Beermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Udingofficer—Germany registry
Hans-Werner Mühleofficer—Germany registry
Jürgen Steinmeierofficer—Germany registry
Manfred Mühleofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100