DOSSIERS / SI - MASSIVHAUS GMBH
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Company dossier

SI - Massivhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4503 · R2307_HRB4503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SI - Massivhaus GmbH
de
R2307_HRB4503
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
HISO Wohnbau GmbHShared officer / director · 3 share thisDEBION GmbHShared officer / director · 3 share thisBruno Schmidt GmbHShared officer / director · 5 share thisLüke Beteiligungsgesellschaft mbHShared officer / director · 5 share this3XE GmbHShared officer / director · 6 share thisCARPIGIANI Deutschland GmbHShared officer / director · 6 share thisEpp u. Sohn GmbHShared officer / director · 6 share thisGreen Gekko Golf Hardware Supply OHGShared officer / director · 6 share thisEpp-Industrietechnik e. K.Shared officer / director · 6 share thisW. K. Automaten Betriebsgesellschaft mbHShared officer / director · 11 share thisGebr. Gossens Beteiligungs- und Verwaltungs GmbHShared officer / director · 11 share thisNagel & Orth Verwaltungsgesellschaft m.b.H.Shared officer / director · 11 share thisMKF-Automaten- und Betriebsgesellschaft mbHShared officer / director · 11 share thisN+S Verwaltungsgesellschaft mbHShared officer / director · 11 share thisGREEN'S Spielcenter GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R2307_HRB4503/network.

People with significant control

6 people
NameRoleFromSource
Alexander EppAuthorized representative—Germany registry
Wolfgang Krollmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Eppofficer—Germany registry
Frank Soppaofficer—Germany registry
Walter Hilbrinkofficer—Germany registry
Wolfgang Krollofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100