DOSSIERS / SGB GRUNDSTÜCKSGESELLSCHAFT MBH
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Company dossier

SGB Grundstücksgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4511 · R2404_HRB4511 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SGB Grundstücksgesellschaft mbH
de
R2404_HRB4511
de
dissolved
de
Gabelsberger Straße 1 a, 59069 Hamm.
de

Companies at this address

27 total

People with significant control

4 people
NameRoleFromSource
Jens NoackAuthorized representativeGermany registry
Wilfried BüttnerAuthorized representativeGermany registry
Gunnar MängelofficerGermany registry
Wilfried BüttnerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unitas Grundstücksgesellschaft mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100