DOSSIERS / SINNLEFFERS GMBH
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Company dossier

SinnLeffers GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7408 · R2602_HRB7408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SinnLeffers GmbH
de
R2602_HRB7408
de
dissolved
de
Batheyer Str.
de

Connections

26 links
Shared operator — likely the same administrator
SL Retail Services GmbHShared officer / director · 3 share thisSiNN GmbHShared officer / director · 3 share thisapt Sedant Holding GmbHShared officer / director · 4 share thisDF Vermögensberatung GmbHShared officer / director · 4 share thisapt Extrusions Management GmbHShared officer / director · 4 share thisPi Tea GmbHShared officer / director · 4 share thisWHG Westdeutsche Handelsgesellschaft m.b.H.Shared officer / director · 4 share thisLidl Digital International Beteiligungs-GmbHShared officer / director · 7 share thisKlauser Beteiligungs-GmbHShared officer / director · 7 share thisSalamander Roermond GmbHShared officer / director · 7 share thisK & V Schuh-Einzelhandels GmbHShared officer / director · 7 share thisPrange Schuh-Verwaltungs GmbHShared officer / director · 7 share thisIngenieurbüro Witte Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisGebr. Sinn-Belegschaftshilfe Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisKINTO Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 8 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2602_HRB7408/network.

People with significant control

18 people
NameRoleFromSource
Abram Netteofficer—Germany registry
Christina Eckofficer—Germany registry
Daniela Försterofficer—Germany registry
Detlef Specoviusofficer—Germany registry
Dirk Thomas Mörchenofficer—Germany registry
Gerhard Schmalholzofficer—Germany registry
Heiko Witteofficer—Germany registry
Heinrich Traudeofficer—Germany registry
Karsten Oberheideofficer—Germany registry
Michael Schoellingofficer—Germany registry
Natascha Feldkampofficer—Germany registry
Patrick Adrian Fellerofficer—Germany registry
Stefan Augustinofficer—Germany registry
Stefan Konenofficer—Germany registry
Thomas Boddenbergofficer—Germany registry
Torsten Altenscheidtofficer—Germany registry
Detlef Specoviussole representation—Germany registry
Karsten Oberheidesole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100