DOSSIERS / SERNAMBETIBA GMBH
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Company dossier

Sernambetiba GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27257 · R2503_HRB27257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Sernambetiba GmbH
de
R2503_HRB27257
de
active
de
Maxstr.
de

Companies at this address

87 total

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

2L Capital GmbH Steuerberatungsgesellschaftactive34 Lighting GmbHactiveAdAbSorb Innovation GmbHactiveADVA BERATER GmbHactiveADVA GmbH SteuerberatungsgesellschaftactiveADVA I CON GmbHactiveAgentur Hoffmann Promotion GmbHactiveAMBB Beratungs- und Beteiligungsgesellschaft mbHactiveARS GmbHdissolvedassprofi GmbHactivea.s.t.i. Jena GmbHactiveBednarz GmbH & Co. KGactiveBei Rocky Trattoria-Pizzeria UG (haftungsbeschränkt)activeBöhret Sehmsdorf GmbH WirtschaftsprüfungsgesellschaftactiveBöhret Sehmsdorf Trust GmbHactiveCallimorph UG (haftungsbeschränkt)dissolvedCömert & Sothmann GmbHactivecom.sup GmbHactiveDer Haarteufel Friseur GmbHactiveecopro OHGdissolved

+67 more

Connections

18 links
Shared operator — likely the same administrator
ProPhysio GmbH Sport- und Unfallrehabilitation im VitanumShared officer / director · 9 share thispzfloor GmbHShared officer / director · 9 share thisPetzold Projektbau - GmbHShared officer / director · 9 share thisANRU Invest GmbHShared officer / director · 9 share thisIWS System GmbHShared officer / director · 9 share thismensching plus Solutions GmbHShared officer / director · 9 share thisPetzold Bau - GmbHShared officer / director · 9 share thisPB Petzold Bausanierungs-GmbHShared officer / director · 9 share thisGrimm 6 Grundstücksverwaltungs-GmbHShared officer / director · 11 share thisITD Planungsgesellschaft für Einkaufszentren mit beschränkter HaftungShared officer / director · 11 share thisTallin Invest GmbHShared officer / director · 11 share thisMIGUEL MENDES SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 11 share thisEIV Immobilien GmbHShared officer / director · 11 share thisGrimm 6 Grundstücksverwaltungs-GmbHShared officer / director · 11 share thisRE NFK Immobilien Vermietungsgesellschaft mbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R2503_HRB27257/network.

People with significant control

2 people
NameRoleFromSource
Heiko Petzoldofficer—Germany registry
Miguel Mendes Filhoofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100