Key facts
dissolvedSITA Westfalen Verwaltungs GmbH
de
R2909_HRB5875
de
dissolved
de
Industriestraße 161, 50999 Köln.
de
Company dossier
SITA Westfalen Verwaltungs GmbH
RISK SCORE13LOW RISK
Companies at this address
31 totalBMG Marketing Services GmbHBMG Marketing Services GmbHDATAGROUP Vega GmbHDelice du Midi GmbHDiginet GmbH & Co.KGDiginet Management GmbHeseg Deutschland GmbHeseg Deutschland GmbHGesell Verwaltungsgesellschaft mbHGlobusTrans gr GmbHIfalT GmbHimtec GmbHINFILCO GMBHJ & T Geschwister KGJ & T Media & Events GmbHMV Medien-Verwaltungs GmbHOffedia AktiengesellschaftOnline Recycling GmbHPhethros GmbHSITA Alpha GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann-Josef Bonke | officer | — | Germany registry |
| Jürn Düsterloh | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100