DOSSIERS / SITVOL GMBH
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Company dossier

Sitvol GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23209 · R2503_HRB23209 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Sitvol GmbH
de
R2503_HRB23209
de
dissolved
de
Susannastraße 13, 45136 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
BauPlan Gesellschaft für Immobilienerstellung und -verwertung mbHShared registered address · 2 share thisBKZ Bauchemie GmbHShared officer / director · 4 share thisFINDRIVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSuper-Reifen Handels GmbHShared officer / director · 4 share thisMIXAUTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSitvol GmbHShared officer / director · 4 share thisLNN Service & Handel GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Situkha VolodymyrAuthorized representative—Germany registry
Valeriy ZemlytskyyAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100