DOSSIERS / SIL GMBH
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Company dossier

SIL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21620 · R2402_HRB21620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SIL GmbH
de
R2402_HRB21620
de
dissolved
de
Königswall 36, 44137 Dortmund.
de

Connections

19 links
Shared operator — likely the same administrator
FESA Beteiligungs-GmbH VerwaltungsgesellschaftShared officer / director · 6 share thisFESA Beteiligungs-GmbH VerwaltungsgesellschaftShared registered address · 6 share thisFalkensteiner Touristik Falk Travel GmbHShared officer / director · 6 share thisFTOUR GmbHShared registered address · 6 share thisDGB Reisen GmbHShared officer / director · 6 share thisSchauinsland Falk Touristik GmbHShared officer / director · 6 share thisDGB Reisen GmbHShared registered address · 6 share thisDGB Reisebüro GmbHShared registered address · 6 share thisReisebüro im Verdi Haus Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 6 share thisRheinisch-Westfälische Isolatoren-Werke GmbHShared officer / director · 11 share thisFrauenthal Liegenschaftsverwaltungsgesellschaft mbHShared officer / director · 11 share thisFTOUR GmbHShared officer / director · 11 share thisFrauenthal Automotive Elterlein GmbHShared officer / director · 11 share thisSTYRIA FEDERN GmbHShared officer / director · 11 share thisFrauenthal Automotive Management 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-R2402_HRB21620/network.

People with significant control

3 people
NameRoleFromSource
Claudia BeermannAuthorized representative—Germany registry
Johann GraberAuthorized representative—Germany registry
Johann Graberofficer—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