DOSSIERS / SGS FACILITY MANAGEMENT GMBH
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Company dossier

SGS Facility Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6395 · R2404_HRB6395 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SGS Facility Management GmbH
de
R2404_HRB6395
de
active
de
Feldstraße 5, 59423 Unna.
de

Companies at this address

13 total

Connections

10 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 (S & R Management GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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