DOSSIERS / SGS CONSTRUCTION MANAGEMENT GMBH
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Company dossier

SGS Construction Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6080 · R2404_HRB6080 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SGS Construction Management GmbH
de
R2404_HRB6080
de
dissolved
de
Elisabeth-Selbert-Straße 4 a, 40764 Langenfeld.
de

Connections

12 links

People with significant control

3 people
NameRoleFromSource
Sascha SchulteAuthorized representativeGermany registry
Wolfgang PaulAuthorized representativeGermany registry
Wolfgang PaulofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SGS Construction Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100