DOSSIERS / SY.CON GMBH
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Company dossier

SY.CON GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7112 · R2602_HRB7112 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SY.CON GmbH
de
R2602_HRB7112
de
dissolved
de

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Ernst-Olaf MattheiAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SY.CON GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100