DOSSIERS / SSI SPECIAL SELECT INVEST GMBH
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Company dossier

SSI Special Select Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7989 · R2909_HRB7989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SSI Special Select Invest GmbH
de
R2909_HRB7989
de
dissolved
de
Auf der Landeskrone 2, 57234 Wilnsdorf.
de

Connections

8 links
Shared operator — likely the same administrator
Gutshof Groß-Glienicke GmbHShared officer / director · 9 share thisExcellent & Nobel UG (haftungsbeschränkt)Shared officer / director · 9 share thisAurea Finanz GmbHShared officer / director · 9 share thisValerum Premium GmbHShared officer / director · 9 share thisValerum Horses GmbHShared officer / director · 9 share thisNRT Natural Resource Trading GmbHShared officer / director · 9 share thisTCC MEDIENWERKSTATT GmbHShared officer / director · 9 share thisValerum Immobilien 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

2 people
NameRoleFromSource
Michael Diehlofficer—Germany registry
Sven Herbstofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100