DOSSIERS / SINOVA VERWALTUNGS GMBH
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Company dossier

SINOVA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB2054 · R2707_HRB2054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SINOVA Verwaltungs GmbH
de
R2707_HRB2054
de
active
de
Karl-Hüls-Str.
de

Connections

17 links
Shared operator — likely the same administrator
furncon gmbhShared registered address · 2 share thisParador International Beteiligungsgesellschaft mbHShared officer / director · 3 share thisParador Verwaltungs GmbHShared officer / director · 3 share thisfurncon gmbhShared officer / director · 3 share thisMusikal Spezial/Edition Ferrimontana e.K.Shared officer / director · 7 share thisFreitraum Design GmbHShared officer / director · 7 share thisPolco GmbHShared officer / director · 7 share thisArteM Verwaltungs GmbHShared officer / director · 7 share thisDIHUG GmbHShared officer / director · 7 share thisFeCom Beteiligungsgesellschaft mbHShared officer / director · 7 share thisbenze gmbhShared officer / director · 10 share thissi-ta gmbhShared officer / director · 10 share thisLoddenkemper GmbHShared officer / director · 10 share thisMaco GmbHShared officer / director · 10 share thisHogoe Verwaltungs GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2707_HRB2054/network.

People with significant control

8 people
NameRoleFromSource
Heinrich JudtAuthorized representative—Germany registry
Hubert StenertAuthorized representative—Germany registry
Gertrud Hülsofficer—Germany registry
Hubert Stenertofficer—Germany registry
Matthias Doctor Beckerofficer—Germany registry
Oliver Bialowonsofficer—Germany registry
Matthias Doctor Beckersole representation—Germany registry
Oliver Bialowonssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ArteM Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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