DOSSIERS / SSI SPECIAL SELECT INVEST AG
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Company dossier

SSI Special Select Invest AG

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10236 · R2909_HRB10236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SSI Special Select Invest AG
de
R2909_HRB10236
de
active
de
Auf der Landeskrone 2, 57234 Wilnsdorf.
de

Connections

8 links
Shared operator — likely the same administrator
Lamuda Enterprise GmbHShared officer / director · 9 share thisHAKO 2017 GmbHShared officer / director · 9 share thisnuit UG (haftungsbeschränkt)Shared officer / director · 9 share thisNRT Natural Resource Trading GmbHShared officer / director · 9 share thisMP Vermögensservice UG (haftungsbeschränkt)Shared officer / director · 9 share thisMT Business Service UG (haftungsbeschränkt)Shared officer / director · 9 share thisSSI-Immobilienmanagement GmbHShared officer / director · 9 share thisAtiva Business Service GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Marco Petersenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100