DOSSIERS / SL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

SL Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13746 · R2402_HRB13746 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SL Verwaltungsgesellschaft mbH
de
R2402_HRB13746
de
dissolved
de
Bünnerhelfstr.
de

Companies at this address

115 total

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

Absolut Besitzverwaltungs Unternehmergesellschaft / UG (haftungsbeschränkt) & Co. KGactiveAbsolut Metallbau Besitzgesellschaft Unternehmergesellschaft / UG (haftungsbeschränkt)activeAbsolut Metallbau GmbH & Co. KGactiveAbsolut Metallbau Verwaltungs-GmbHactiveabsolut Technik GmbHactiveAccella Tyre Fill Systems GmbHactiveAutohaus Brand + Goldau Inh. Helmut Brand e. K.activeBCM Verwaltungsgesellschaft mbHactiveBE Verwaltungsgesellschaft mbHactiveBLANK Vermessungs- und Ingenieurbüro GmbHactiveBNA Verwaltungsgesellschaft mbHdissolvedBR Verwaltungsgesellschaft mbHactiveBuchloh Bauwerkserhaltung GmbH + Co KGdissolvedBuchloh Bauwerkserhaltung GmbH + Co KGactiveCertum Bauträger GmbH & Co KGactiveChronergie Verwaltungsgesellschaft mbHactiveColibri Dortmund Unternehmergesellschaft (haftungsbeschränkt)activeDAGU Verwaltungsgesellschaft mbHdissolvedDD Verwaltungsgesellschaft mbHactiveDM Verwaltungsgesellschaft mbHactive

+95 more

Connections

7 links
Shared operator — likely the same administrator
O+ Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLa Flamme Limburg UG (haftungsbeschränkt)Shared officer / director · 8 share thisLa Flamme Hachenburg GmbHShared officer / director · 8 share thisWohnen und Leben in Gemeinschaft Verwaltungs GmbHShared officer / director · 8 share thisBieker Trockenbau GmbHShared officer / director · 8 share thisLa Flamme Siegen GmbHShared officer / director · 8 share thisLa Flamme Servicegesellschaft GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Johann JaegerAuthorized representative—Germany registry
Andreas Biekerofficer—Germany registry
Bernhard Friedrich Heinrichsofficer—Germany registry
Hans Jaegerofficer—Germany registry
Thomas Weinrichofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK Verwaltungsgesellschaft mbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100