DOSSIERS / SIT LIPOSOMES GMBH
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Company dossier

SIT Liposomes GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28872 · R2402_HRB28872 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SIT Liposomes GmbH
de
R2402_HRB28872
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

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

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

11 links
Shared operator — likely the same administrator
Patz und Tourel Beteiligung GmbHShared officer / director · 12 share thisLila Braun Vertriebsgesellschaft mbH & Co. KGShared officer / director · 12 share thisByOlivia Vertriebsgesellschaft mbHShared officer / director · 12 share thisMichael Patz GmbHShared officer / director · 12 share thisPatz und Tourel Beteiligung GmbHShared officer / director · 12 share thisSIT Biotech GmbHShared officer / director · 12 share thisTime Power Work GmbHShared officer / director · 12 share thisLila Braun GmbH & Co. KGShared officer / director · 12 share thisEXCLUSIV DESIGN B. & M. Patz GmbHShared officer / director · 12 share thiswonderjeans GmbHShared officer / director · 12 share thisBADER KARA Personaldienstleistung GmbHShared officer / director · 12 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
Michael PatzAuthorized representative—Germany registry
Michael Patzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Gustavo Rodolfo Doctor Rivera Rodriguezsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100