DOSSIERS / SLK VERTRIEBSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

SLK Vertriebsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13286 · R2402_HRB13286 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
SLK Vertriebsgesellschaft mit beschränkter Haftung
de
R2402_HRB13286
de
active
de
Lindenhorster Str.
de

Companies at this address

43 total
ADN Unternehmergesellschaft (haftungsbeschränkt)dissolvedApex Medical Investment GmbHactiveAPROPOS Direktmarketing UG (haftungsbeschränkt)activeA.S. systems GmbH Automotive Safety Systemsdissolvedautobob GmbHactiveautobob GmbHdissolvedAuto Karadeniz UG (haftungsbeschränkt)dissolvedBAKSI Baumaschinenhandel Gesellschaft mit beschränkter HaftungactiveBremsendienst Richter Verwaltungs-GmbHactiveDicke Nutzfahrzeugbau GmbH.activeelectronic-recycling-solution GmbHactiveErDa GmbHactiveExpert Immobilien GmbHdissolvedFalkeM GmbHactiveGrand Afropa Shipping GmbHdissolvedGraphitherm Innovative Heizsysteme GmbHdissolvedHans-W. Schröder e.K.activeHärtel Hausgeräte GmbHactiveH&S Connection GmbHactiveH + Th. Coesfeld Nachf. Thomas Coesfeld e. K.active

+23 more

Connections

7 links
Shared operator — likely the same administrator
SLK Medical GmbHShared officer / director · 4 share thisSLK Holding GmbHShared officer / director · 4 share thisIBF Internationales Bildungs- und Fahrschulzentrum GmbHShared officer / director · 4 share thisGebr. Kessler, Putz-, Stuckgeschäft und Baustoffhandel GmbHShared officer / director · 4 share thisWELLELL FRANCEShared officer / director · 4 share thisSLK Medical GmbHShared officer / director · 4 share thisApex Medical Investment GmbHShared officer / director · 4 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
Martin Alexander HerbergAuthorized representative—Germany registry
Oliver Markus OtteAuthorized representative—Germany registry
Oliver Markus Ottemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Guido Keßlerofficer—Germany registry
Markus Schürmannofficer—Germany registry
Martin Alexander Herbergofficer—Germany registry
Thomas Krahlofficer—Germany registry
Ying-Chieh Hsuofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HWG Heidenheimer Wohnungsgesellschaft Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100