DOSSIERS / SIT-IN WESTFALIA HANDELS-GMBH
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Company dossier

SIT-IN Westfalia Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4626 · R2404_HRB4626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SIT-IN Westfalia Handels-GmbH
de
R2404_HRB4626
de
dissolved
de
Industriestraße 10, 59192 Bergkamen.
de

Connections

4 links
Shared operator — likely the same administrator
fashion FACTORY-STORE GmbHShared officer / director · 5 share thisRadici Carpet GmbHShared officer / director · 5 share thisRADICI CHEMIEFASER GmbHShared officer / director · 5 share thisUlrich Sievers Damenoberbekleidung GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Wilhelm Friedrich Brandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Aldo Doctor Piceniofficer—Germany registry
Flora Viscardi-Pullerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100