DOSSIERS / SATTLER CENO TOP-TEX GMBH
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Company dossier

Sattler Ceno TOP-TEX GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10930 · R2706_HRB10930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Sattler Ceno TOP-TEX GmbH
de
R2706_HRB10930
de
active
de
Am Eggenkamp 14, 48268 Greven.
de

Connections

22 links
Shared operator — likely the same administrator
Sattler Ceno Biogas GmbHShared officer / director · 3 share thisCENO Membrane Technology GmbHShared officer / director · 3 share thisSattler Ceno Industrietechnik GmbHShared officer / director · 4 share thisMS Immobilien Verwaltungs GmbHShared officer / director · 4 share thisSCHILGEN-Beteiligungsgesellschaft mbHShared officer / director · 4 share thisFlowcon Unternehmensberatung GmbHShared officer / director · 7 share thisCENO TEC GmbH TEXTILE CONSTRUCTIONSShared registered address · 7 share thisGesundheitszentrum-Servicezentrale GmbHShared officer / director · 7 share thisSattler Ceno Membrane GmbHShared registered address · 7 share thisCENO Membrane Technology GmbHShared registered address · 7 share thisSattler Ceno Biogas GmbHShared registered address · 7 share thisLoquenz GmbHShared officer / director · 7 share thisT.T.L. GmbHShared officer / director · 7 share thisSattler Ceno Industrietechnik GmbHShared registered address · 7 share thisSattler Ceno Membrane GmbHShared registered address · 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2706_HRB10930/network.

People with significant control

7 people
NameRoleFromSource
Alexander Fleckofficer—Germany registry
Alfred Böckenholtofficer—Germany registry
Karl Nimmricherofficer—Germany registry
Max Schilgenofficer—Germany registry
Robert Dietlofficer—Germany registry
Stefan Teuberofficer—Germany registry
Stephanie Nickofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sattler Ceno Biogas GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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