Key facts
dissolvedSDS GmbH
de
R2201_HRB14213
de
dissolved
de
Landgrafenstr.
de
Company dossier
SDS GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
47 totalALCOR Assekuranz-Makler GmbH & Co. KGAmadeus GmbHATLAN Bauträger- und Projektentwicklungs-GmbHBildungsakademie Graf GmbHBuyBar UG (haftungsbeschränkt)Caracciola GmbHCaracciola GmbHCarl Heller, Buchhandlung und Bürobedarf, Inh. Jutta Wilke e.Kf.Cooper Smith & Sparks GmbH & Co.KGCooper Smith & Sparks Management GmbHDEFACTO Institut für Marktforschung Verwaltungs GmbHDIPOL GmbH Strom Wärme DienstleistungDOGEWO Dortmunder Gesellschaft für Wohnen mbHDortmunder Stadtentwicklungsgesellschaft mit beschränkter HaftungEiffage Infra-Bau AGEiffage Infra-Bau GmbHEiffage Infra-Bau GmbHEiffage Infra-Bau SEEllaTex GmbHErwes Pneumatic GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergey Savov Asenov | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 47 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SDS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100