DOSSIERS / SSI RENDITELAGER VERWALTUNGS GMBH
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Company dossier

SSI Renditelager Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB11002 · R2909_HRB11002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SSI Renditelager Verwaltungs GmbH
de
R2909_HRB11002
de
active
de
Auf der Landeskrone 2, 57234 Wilnsdorf.
de

Connections

6 links
Shared operator — likely the same administrator
NRT Natural Resource Trading GmbHShared officer / director · 7 share thisSSI FleXXlager Verwaltungs GmbHShared officer / director · 7 share thisSSI Dresden-Bau GmbHShared officer / director · 7 share thisSSI Wohnbau GmbHShared officer / director · 7 share thisSSI-Immobilienmanagement GmbHShared officer / director · 7 share thisSSI Renditelager Leipzig 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

1 people
NameRoleFromSource
Hans-Martin Diehlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SSI FleXXlager Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100