DOSSIERS / SDT-IMO GMBH
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Company dossier

SDT-IMO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6312 · R2604_HRB6312 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SDT-IMO GmbH
de
R2604_HRB6312
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Werner Turck Familienpool IP Verwaltungsgesellschaft mbHShared officer / director · 5 share thisWerner Turck Familienpool TH Verwaltungsgesellschaft mbHShared officer / director · 5 share thisTSL-ESCHA GmbHShared officer / director · 5 share thisInge Turck Familienpool IP Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSH-Handball-Spielbetriebs-GmbHShared officer / director · 7 share thisTurck Holding GmbHShared officer / director · 7 share thisTurck Beierfeld GmbHShared officer / director · 7 share thisWerner Turck GmbH & Co. KGShared officer / director · 7 share thisWerner Turck, Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisTurck Beteiligungs GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Inge TurckAuthorized representative—Germany registry
Werner TurckAuthorized representative—Germany registry
Jean-Claude Schaffnerofficer—Germany registry
Markus Turckofficer—Germany registry
Werner Turckofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100