DOSSIERS / S1 GMBH
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Company dossier

S1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26603 · R2503_HRB26603 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
S1 GmbH
de
R2503_HRB26603
de
active
de
Hilgerstr.
de

Connections

9 links
Shared operator — likely the same administrator
ideal agentur GmbHShared officer / director · 3 share thisTaurus Powertrain Components GmbHShared officer / director · 3 share thisBaba Green Deutschland GmbHShared officer / director · 8 share thisWHY GmbHShared officer / director · 8 share thisWellnest GmbHShared officer / director · 8 share thisIPWatch GmbHShared officer / director · 8 share thisJacob Holding GmbHShared officer / director · 8 share thisvan den Borg GmbHShared officer / director · 8 share thisCrealize GmbHShared officer / director · 8 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
Markus Paduschekofficer—Germany registry
Steffen Saalmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100