Key facts
dissolvedSDI Group Germany Software and Controls Verwaltungsgesellschaft mbH
de
R2707_HRB16098
de
dissolved
de
Marie-Curie-Straße 3, 48599 Gronau.
de
Company dossier
SDI Group Germany Software and Controls Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
14 linksSDI Group Germany Software and Controls Verwaltungsgesellschaft mbHTruckcenter Schüttorfer Kreuz GmbHHL Internationale Speditionsgesellschaft mbHApicula Personaldienstleistungen GmbHSPX Flow Technology Rosista GmbHDematic Services GmbHInvensys Deutschland GmbHDematic Accounting Services GmbHAPV Thermotech GmbHSDI Group Germany Software and Controls Verwaltungsgesellschaft mbHSDI Group Germany Holding GmbHSDI Group Germany Holding GmbHSPX Flow Technology Unna GmbHDematic GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Wladarz | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
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 (SDI Group Germany Software and Controls Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100