DOSSIERS / SKI INDUSTRIEMONTAGE VERWALTUNGS-GMBH
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Company dossier

SKI Industriemontage Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19536 · R2402_HRB19536 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SKI Industriemontage Verwaltungs-GmbH
de
R2402_HRB19536
de
active
de
Martener Str.
de

Companies at this address

53 total

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

1 A EDV-Zubehör Gesellschaft mit beschränkter HaftungactiveAmbulante Hauskrankenpflege Penafrancia UG (haftungsbeschränkt)activeANESA Bauunternehmung GmbHdissolvedA.P.P. Dortmund GmbHactiveBasi GmbHdissolvedBEST DESIGN SOLUTIONS GMBHdissolvedBetonprüfstelle Dortmund GmbHactiveCC Computer-Studio GmbHactiveC. N. Gastro-UG (haftungsbeschränkt)activeDART-Gesellschaft für Veranstaltungstechnik mbHdissolvedDart Rigging + Projekt GmbHactiveDesignbüro Basche UG (haftungsbeschränkt)dissolvedDEUNORD GmbHactiveDeutscher Transportbeton Vertrieb GmbHactiveDevonex UG (haftungsbeschränkt)activeDolka GmbHdissolvedDortmunder Hochbau GmbHactiveDr. Hütz Immobilien GmbHactiveDr. Hütz Vermögensverwaltung KGdissolvedDr. Riege GmbHactive

+33 more

Connections

5 links
Shared operator — likely the same administrator
Elba GmbHShared officer / director · 3 share thisSKI Industrieisolierung GmbHShared officer / director · 3 share thisKolin Bau Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisEDISON-Express GmbHShared officer / director · 4 share thisKVH Verlags GmbH Kommunikations-Verlagsmedien-HausShared 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

4 people
NameRoleFromSource
Ilhan HakkaAuthorized representative—Germany registry
Sabit KrasniqiAuthorized representative—Germany registry
Ilhan Hakkaofficer—Germany registry
Sabit Krasniqiofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100