DOSSIERS / S.I.Q.-VERWALTUNGS GMBH
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Company dossier

S.I.Q.-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8335 · R2507_HRB8335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.I.Q.-Verwaltungs GmbH
de
R2507_HRB8335
de
dissolved
de
Paul-Baumann-Straße 1, 45772 Marl.
de

Companies at this address

16 total
CPM Netz GmbHactiveEvonik Logistics Services GmbHactiveEvonik Materials GmbHactiveEvonik Oxeno GmbHdissolvedEvonik Real Estate Verwaltungs-GmbHactiveInfracor GmbHdissolvedISP Marl GmbHactiveOSRO-Ostgathe GmbHactiveOstgathe gt. Rottmann Gesellschaft mit beschränkter HaftungdissolvedS.I.Q.-Immobilien GmbH & Co. KGdissolvedStoHaas Management GmbHactiveStoHaas Marl GmbHdissolvedStoHaas Monomer OHGdissolvedTÜV NORD InfraChem Verwaltungsgesellschaft mbHactiveUmschlag Terminal Marl GmbH & Co. KGactive

Connections

5 links
Shared operator — likely the same administrator
S.I.Q.-Immobilien GmbH & Co. KGShared officer / director · 3 share thisAir Products Performance Materials GmbHShared officer / director · 3 share thisULRICH-SANDOZShared officer / director · 5 share thisLT AUTOShared officer / director · 5 share thisSASTUShared officer / director · 5 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

3 people
NameRoleFromSource
Karlheinz SchönnagelAuthorized representative—Germany registry
Ulrich LucasAuthorized representative—Germany registry
Ulrich Lucasofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100