DOSSIERS / SILU GMBH
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Company dossier

SiLu GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7265 · R2404_HRB7265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SiLu GmbH
de
R2404_HRB7265
de
active
de
Hans-Böckler-Straße 11, 59423 Unna.
de

Connections

4 links
Shared operator — likely the same administrator
Zurbrüggen Vertriebs GmbH & Co. KGShared registered address · 3 share thisZurbrüggen Restauration GmbH u. Co KGShared registered address · 3 share thisPrimus Intertrade GmbHShared officer / director · 3 share thisZIA Holding GmbHShared officer / director · 3 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
Jörg SchönfeldAuthorized representative—Germany registry
Christian Zurbrüggenofficer—Germany registry
Jörg Schönfeldofficer—Germany registry
Stefan Zurbrüggenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SiLu 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