Key facts
activeS.O.D. Abbruch- und Dienstleistungs GmbH
de
R2503_HRB28312
de
active
de
Karlstr.
de
Company dossier
S.O.D. Abbruch- und Dienstleistungs GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
427 total3 cert GmbHAbbola UG (haftungsbeschränkt) & Co. KGAbbola Verwaltungs-UG (haftungsbeschränkt)accelco GmbHaccelco GmbHA+F Holding GmbHAK3 GmbHA.K.T.I.V.A GmbH & Co. KGAlfa Celiktepe GmbHAlvomed GmbHA.M.Meri- Sauna Kulkwitzer See GmbHAngelbachtal-Reisen Hoffmann & Bender OHGAnton Wittmann & Kollegen Versicherungsmaklergesellschaft mbHA & O gemeinnützige GmbH 4 youAqua RPI GmbH & Co. KGAqua RPI GmbH & Co. KGArpino Ventures UG (haftungsbeschränkt)Asset Trees GmbH & Co. KGAssNet.de UG (haftungsbeschränkt)ATP sustain GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Szegin Deliahmetoglu | Authorized representative | — | Germany registry |
| Mohamed Triqui | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 427 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100