DOSSIERS / SITIANA GMBH
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Company dossier

Sitiana GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10818 · R2507_HRB10818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Sitiana GmbH
de
R2507_HRB10818
de
active
de
Nordring 4, 45894 Gelsenkirchen.
de

Connections

12 links
Shared operator — likely the same administrator
Voigt & Schweitzer Verwaltungs-GmbHShared officer / director · 6 share thisFontaine Eastvestments Verwaltungs-GmbHShared officer / director · 6 share thisFontaine Beteiligungen Verwaltungs GmbHShared officer / director · 6 share thisVoigt & Schweitzer GmbHShared officer / director · 6 share thisA.B.V. Marketing & Friends GmbHShared officer / director · 9 share thisA 1 Stahlhandel GmbH & Co. KGShared officer / director · 9 share thisA 1 Stahlhandel Verwaltungs-GmbHShared officer / director · 9 share thisICA Hagen GmbHShared officer / director · 9 share thisVerticalgalva Verwaltungs-GmbHShared officer / director · 9 share thisARO Industrieservice GmbHShared officer / director · 9 share thisHein, Lehmann Verzinkerei GmbHShared officer / director · 9 share thisA.B.V. Marketing & Friends 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

5 people
NameRoleFromSource
Andreas Tautzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcel Halsermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Tautzofficer—Germany registry
Bart Goyensofficer—Germany registry
Marcel Halserofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100