DOSSIERS / SYN-BUY GMBH
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Company dossier

Syn-Buy GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9814 · R2201_HRB9814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
Syn-Buy GmbH
de
R2201_HRB9814
de
dissolved
de
Langekampstr.
de

Connections

25 links
Shared operator — likely the same administrator
E. Heitkamp Rohrbau GmbHShared officer / director · 3 share thisG. Wilhelm Wagener GmbHShared officer / director · 3 share thisE. Heitkamp Baubeteiligungsholding GmbH & Co. KGShared officer / director · 4 share thisDeilmann-Haniel Holding GmbHShared officer / director · 7 share thisHeitkamp Development GmbHShared officer / director · 7 share thisBeton- und Monierbau Innsbruck Ges. m.b.H. Niederlassung WestShared officer / director · 7 share thisHeitkamp ProjektPartner GmbHShared officer / director · 7 share thisG. Wilhelm Wagener Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisRölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisAderhold & Kollegen Rechtsanwaltsgesellschaft GmbHShared officer / director · 8 share thisRBC Rölfs Business Consulting GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisBaker Tilly Rechtsanwaltsgesellschaft mbHShared officer / director · 8 share thisRölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisRölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisBaker Tilly Steuerberatungsgesellschaft mbHShared officer / director · 8 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2201_HRB9814/network.

People with significant control

5 people
NameRoleFromSource
Gerhard WilwerdingManaging director—Germany registry
Friedrich Prof. Doctor Quellmelzofficer—Germany registry
Günter Kroesofficer—Germany registry
Jochen Rölfsofficer—Germany registry
Jörg Diplomingenieur Kranzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100