DOSSIERS / SIH GMBH
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Company dossier

SIH GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB6733 · R2809_HRB6733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SIH GmbH
de
R2809_HRB6733
de
dissolved
de
An der Talle 44, 33102 Paderborn.
de

Connections

13 links
Shared operator — likely the same administrator
SGI GmbHShared officer / director · 2 share thisB & B Bau-Vivax GmbH & Co. KGShared registered address · 3 share thisB&B Bau-Vivax Verwaltungs GmbHShared registered address · 3 share thisEurobau Verwaltungs GmbHShared officer / director · 5 share thisSuKW-GmbHShared officer / director · 5 share thisBNN-Plastics GmbHShared officer / director · 5 share thisPROGETT Entwicklungs- und Vermittlungsgesellschaft KGShared officer / director · 5 share thisFrucht Paradies GmbHShared officer / director · 7 share thisInnotrade Handelsgesellschaft mbHShared officer / director · 7 share thisHSW Handelsgesellschaft mbHShared officer / director · 7 share thisDU Rental GmbHShared officer / director · 7 share thisfirst target media gmbhShared officer / director · 7 share thisRelay Transhandel 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
Jürgen NowakAuthorized representative—Germany registry
Vladimirs BeluginsAuthorized representative—Germany registry
Jürgen Nowakofficer—Germany registry
Nuri Sunalofficer—Germany registry
Robert Sunalofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SGI GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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