Key facts
activeSD Machining GmbH
de
R2402_HRB19425
de
active
de
Zechenstr.
de
Company dossier
SD Machining GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalAJC Beteiligungs-GmbHAutohaus Kopke & Bendel GmbHDelta Dore SPEGA GmbHD.H.M. Produktmanagement UG (haftungsbeschränkt)ENVA Energy GmbHFotoverbundglas Marl GmbHGo! General Overnight Service Dortmund, Inhaber Olaf Aarsen e.K.Höbrink TV-Elektro GmbHjumera stars GmbHKLEINTEX e.K.K+S Media Solutions GmbHK & S Vermögensverwaltungs GmbHMelitta Professional Coffee Solutions Beteiligungs GmbHMoveFit GmbHMS-Betonstahl UG (haftungsbeschränkt)MTS Medizintechnische Servicegesellschaft mbHPeter Sprenger Maschinenbau - Gesellschaft mbHPolyphaco GmbHSenft GmbH Zweigniederlassung HertenTRS TRUCK's Reparatur + Service GmbH
Connections
13 linksDrucklufttechnik Ralf Dietzen e. K.SD Machining GmbHD & B Handelsunternehmen GmbHDH Spielautomaten GmbHSZ Fertigungstechnik GmbHSiepmann Beteiligungs-GmbHSchmiedewerke Gröditz GmbHGröditzer Werkzeugstahl Burg GmbHSZ Fertigungstechnik GmbHGMH Systems Ost GmbHET Edelstahl Trading GmbHGMH Systems Ost GmbHGröditzer Vertriebsgesellschaft mbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Rimann | Authorized representative | — | Germany registry |
| Klaus Westerwell | Authorized representative | — | Germany registry |
| Korinna Sophia Schwittay | Authorized representative | — | Germany registry |
| Ralf Dietzen | Authorized representative | — | Germany registry |
| Bernd Rimann | officer | — | Germany registry |
| Korinna Sophia Schwittay | officer | — | Germany registry |
| Ralf Dietzen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100