DOSSIERS / SANDVIK MINING AND CONSTRUCTION CENTRAL EUROPE GMBH
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Company dossier

Sandvik Mining and Construction Central Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13334 · R2503_HRB13334 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Sandvik Mining and Construction Central Europe GmbH
de
R2503_HRB13334
de
active
de
Gladbecker Str.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AInvest GmbHactiveAllGlas-UG (haftungsbeschränkt)activeAltmarkt Apotheke Inh. Annette Fahrenwaldt-Roggatz e.K.dissolvedAM Industrievertrieb GmbHactiveAT Immo GmbHactiveAuto-Bazar Bottrop GmbHactiveBaSi GmbHactiveBonner Kommunal- und Gewerbebau Kallscheuer KGactiveBrink-Moll e. K.activeBuzzer 18 Europateam UG (haftungsbeschränkt)dissolvedBWS Fix GmbHactiveCarGo! Automobile GmbHdissolvedDampfbüdchen GmbHactiveDieter Voß GmbHactiveDomizilium UG (haftungsbeschränkt)dissolvedDomizilium UG (haftungsbeschränkt)activeEigener Bedarf Gebauer GmbH & Co KGactiveEigener Bedarf GmbHactiveFAK Holding GmbHactiveFelix Vertriebs GmbHdissolved

+30 more

Connections

22 links
Shared operator — likely the same administrator
CEMEX Kies & Splitt GmbHShared officer / director · 3 share thisSandvik Mining and Construction Europe GmbHShared officer / director · 4 share thisSandvik Mining and Construction Deutschland GmbHShared officer / director · 4 share thisSandvik Mining and Construction Supply GmbHShared officer / director · 4 share thisNeuberger Innenausbau Verwaltungs-GmbHShared officer / director · 12 share thisSandvik Mining and Construction Supply GmbHShared officer / director · 12 share thisCHERRY TRANSPORT s.r.o.Shared officer / director · 12 share thisSandvik Customer Financing Europe GmbHShared officer / director · 12 share thisMartin Friedl Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisZimmerei Martin Friedl GmbHShared officer / director · 12 share thisTorsten Stump e. K.Shared officer / director · 12 share thisHeinrich Schmid Verwaltungs-GmbHShared officer / director · 12 share thisSpolečenství vlastníků jednotek Čimelická 963 pro dům čp. 963, obec Praha, kat. úz. LhotkaShared officer / director · 12 share thisETL - Maus, Schaaf & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisDr. Möller & Roeder Steuerberatungsgesellschaft mbHShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB13334/network.

People with significant control

9 people
NameRoleFromSource
Dirk Tillmannshöferofficer—Germany registry
Hans Doctor Schullerofficer—Germany registry
Heike Ritterhoffofficer—Germany registry
Henning Dierksofficer—Germany registry
Henning Dipl.-Kaufmann Dierksofficer—Germany registry
Herbert Buderofficer—Germany registry
Manfred Herderofficer—Germany registry
Martin Friedlofficer—Germany registry
Michael Per Fajersonofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sandvik Mining and Construction Europe GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100