Key facts
dissolvedSGI GmbH
de
R2809_HRB9369
de
dissolved
de
Rietberger Str.
de
Company dossier
SGI GmbH
RISK SCORE15LOW RISK
Companies at this address
8 totalConnections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Georgi Enev Tashev | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Sevim Gökce | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Robert Sunal | officer | — | Germany registry |
| Sevim Gökce | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SIH GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100