DOSSIERS / SISMAN GMBH
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Company dossier

Sisman GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15909 · R2201_HRB15909 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Sisman GmbH
de
R2201_HRB15909
de
active
de
Karlstr.
de

Companies at this address

427 total

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

3 cert GmbHactiveAbbola UG (haftungsbeschränkt) & Co. KGactiveAbbola Verwaltungs-UG (haftungsbeschränkt)activeaccelco GmbHdissolvedaccelco GmbHdissolvedA+F Holding GmbHdissolvedAK3 GmbHdissolvedA.K.T.I.V.A GmbH & Co. KGdissolvedAlfa Celiktepe GmbHdissolvedAlvomed GmbHactiveA.M.Meri- Sauna Kulkwitzer See GmbHactiveAngelbachtal-Reisen Hoffmann & Bender OHGactiveAnton Wittmann & Kollegen Versicherungsmaklergesellschaft mbHactiveA & O gemeinnützige GmbH 4 youactiveAqua RPI GmbH & Co. KGdissolvedAqua RPI GmbH & Co. KGactiveArpino Ventures UG (haftungsbeschränkt)activeAsset Trees GmbH & Co. KGactiveAssNet.de UG (haftungsbeschränkt)activeATP sustain GmbHactive

+407 more

Connections

13 links
Shared operator — likely the same administrator
GENERAL MODA CONSTRUCT S.R.L.Shared officer / director · 4 share thisSisman Bautenschutz UG (haftungsbeschränkt)Shared officer / director · 4 share thisAuto-Ranch Oral GmbHShared officer / director · 12 share thisHKM scientific engineering GmbHShared officer / director · 12 share thisIntrans UG (haftungsbeschränkt)Shared officer / director · 12 share thisPandareos UG (haftungsbeschränkt)Shared officer / director · 12 share thisBio Energy Consulting GmbHShared officer / director · 12 share thisAK Auto-Center GmbHShared officer / director · 12 share thisAgon Entsorgungsgesellschaft mbHShared officer / director · 12 share thisSisman Bautenschutz UG (haftungsbeschränkt)Shared officer / director · 12 share thisSpreewälder Massivhaus GmbHShared officer / director · 12 share thisProjektgesellschaft Werdauer Weg 22 GmbHShared officer / director · 12 share thisSVI Möglich GmbHShared officer / director · 12 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
Andrej PakosAuthorized representative—Germany registry
Mustafa SismanAuthorized representative—Germany registry
Mustafa Sismanofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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