DOSSIERS / SOGEMO DEUTSCHLAND VERWALTUNGS GMBH
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Company dossier

SOGEMO Deutschland Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12492 · R2713_HRB12492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SOGEMO Deutschland Verwaltungs GmbH
de
R2713_HRB12492
de
active
de
Goldstraße 36, 48147 Münster.
de

Connections

12 links
Shared operator — likely the same administrator
KONTORIS GmbH & Co. KGShared registered address · 3 share thisne.t.t.MS GmbHShared registered address · 3 share thisCREATOS Verwaltungs GmbHShared officer / director · 11 share thisSteffen Aupers e.K.Shared officer / director · 11 share thise.Cross mobile GmbHShared officer / director · 11 share thise.Cross mobile Verwaltungsgesellschaft mbHShared officer / director · 11 share thisCREATOS Verwaltungs GmbHShared officer / director · 11 share thisCREATOS Beteiligungsgesellschaft mbHShared officer / director · 11 share thisCervotec GmbH & Co. KGShared officer / director · 11 share thisPaycific GmbHShared officer / director · 11 share thise. Cross Verwaltungsgesellschaft mbHShared officer / director · 11 share thisjamesta Immobilien GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Steffen Aupersofficer—Germany registry
Wolfgang Wedekindofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100