DOSSIERS / SAGUMEX VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

SAGumex Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20025 · R2503_HRB20025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SAGumex Vermögensverwaltungs-GmbH
de
R2503_HRB20025
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Evonik Digital GmbHShared officer / director · 7 share thisEvonik Projekt-Beteiligung Verwaltungs-GmbHShared officer / director · 7 share thisEvonik Beteiligungs-GmbHShared officer / director · 7 share thisFaserwerke Hüls Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisEvonik Degussa GmbHShared officer / director · 7 share thisPKU Pulverkautschuk Union GmbHShared officer / director · 7 share thisRÜTGERS Altersversorgungs-GmbHShared officer / director · 9 share thisRÜTGERS Rail Verwaltungs GmbHShared officer / director · 9 share thisLixox GmbHShared officer / director · 9 share thisRÜTGERS Dienstleistungs-GmbHShared officer / director · 9 share thisRÜTGERS Altersversorgungs-GmbHShared officer / director · 9 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
Cornelius Doctor Kokeofficer—Germany registry
Dietrich Schulzofficer—Germany registry
Dirk Habermannofficer—Germany registry
Harald Uwe Plonkaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100