DOSSIERS / SINN GMBH
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Company dossier

SiNN GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9225 · R2602_HRB9225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SiNN GmbH
de
R2602_HRB9225
de
active
de
Batheyer Straße 115-117, 58099 Hagen.
de

Companies at this address

18 total
Carta Holding GmbHdissolvedGebr. Sinn-Belegschaftshilfe Gesellschaft mit beschränkter HaftungdissolvedGebr. Sinn Versicherungs- Vermittlungs- Gesellschaft mit beschränkter HaftungdissolvedGebrüder Cordes-Unterstützungskasse, Gesellschaft mit beschränkter HaftungdissolvedKINTO Grundstücks-Verwaltungsgesellschaft mbHdissolvedKlio GmbHactiveSinn Fashion Beteiligungs GmbHactiveSINN Unterstützungs- und Pensionskasse Gesellschaft mit beschränkter HaftungdissolvedSL Menden GmbHdissolvedSL Retail Services GmbHactiveThalia Bücher GmbHactiveThalia Buchhandlung Berlin GmbH & Co. KGactiveThalia Buchhandlung Nord GmbH & Co. KGactiveThalia Franchise Verwaltung GmbHactiveThalia Medienservice GmbHactiveThalia Universitätsbuchhandlung GmbHactiveThalia VERTIKO GmbHactive

Connections

21 links
Shared operator — likely the same administrator
TAP M&A GmbHShared officer / director · 2 share thisFleurtess Logistic Services GmbHShared officer / director · 2 share thisSinnLeffers GmbHShared officer / director · 3 share thisSL Retail Services GmbHShared officer / director · 3 share thisKINTO Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 11 share thisHohmann & Heil Beteiligungs-GmbHShared officer / director · 11 share thisartfleur Hoffmann GmbHShared officer / director · 11 share thisUnited Textiles GmbHShared officer / director · 11 share thisR.W. Abwicklungs AGShared officer / director · 11 share thisBELTE AGShared officer / director · 11 share thisSinn Fashion Beteiligungs GmbHShared officer / director · 11 share thisSinn Fashion Beteiligungs GmbHShared officer / director · 11 share thisvan Netten GmbHShared officer / director · 12 share thisSonnina Süßwaren Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisV Holding GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R2602_HRB9225/network.

People with significant control

14 people
NameRoleFromSource
Thomas Doctor KluthAuthorized representative—Germany registry
Ron Doctor Davidsonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Abram Netteofficer—Germany registry
Friedrich-Wilhelm Göbelofficer—Germany registry
Karin Maisonofficer—Germany registry
Karsten Oberheideofficer—Germany registry
Ron Doctor Davidsonofficer—Germany registry
Susanne Strausofficer—Germany registry
Thomas Doctor Kluthofficer—Germany registry
Thorsten Altenscheidtofficer—Germany registry
Torsten Altenscheidtofficer—Germany registry
Ulrich Nellesenofficer—Germany registry
Friedrich-Wilhelm Göbelsole representation—Germany registry
Torsten Altenscheidtsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SinnLeffers GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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