DOSSIERS / SONAC GELSENKIRCHEN VERWALTUNGS GMBH
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Company dossier

Sonac Gelsenkirchen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3517 · R2507_HRB3517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Sonac Gelsenkirchen Verwaltungs GmbH
de
R2507_HRB3517
de
dissolved
de
Emscherstraße 45, 45891 Gelsenkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
Sonac Gelsenkirchen GmbHShared registered address · 2 share thisSNP Verwaltungs-GmbHShared officer / director · 6 share thisSonac Elsholz Verwaltungs GmbHShared officer / director · 6 share thisM D Entsorgungsgesellschaft für Schlachtnebenprodukte mit beschränkter HaftungShared officer / director · 6 share thisSonac Gelsenkirchen GmbHShared officer / director · 6 share thisPB Fleisch GmbHShared officer / director · 6 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
Gerhard Jerichoofficer—Germany registry
Oliver Röttcherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sonac Elsholz Verwaltungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100