DOSSIERS / SSI-IMMOBILIENMANAGEMENT GMBH
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Company dossier

SSI-Immobilienmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9213 · R2909_HRB9213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SSI-Immobilienmanagement GmbH
de
R2909_HRB9213
de
active
de
Auf der Landeskrone 2, 57234 Wilnsdorf.
de

Connections

13 links
Shared operator — likely the same administrator
SSI Dresden-Bau GmbHShared officer / director · 7 share thisSSI Wohnbau GmbHShared officer / director · 7 share thisSSI FleXXlager Verwaltungs GmbHShared officer / director · 7 share thisNRT Natural Resource Trading GmbHShared officer / director · 7 share thisSSI Renditelager Verwaltungs GmbHShared officer / director · 7 share thisSSI Renditelager Leipzig GmbHShared officer / director · 7 share thisHAKO 2017 GmbHShared officer / director · 9 share thisnuit UG (haftungsbeschränkt)Shared officer / director · 9 share thisMT Business Service UG (haftungsbeschränkt)Shared officer / director · 9 share thisMP Vermögensservice UG (haftungsbeschränkt)Shared officer / director · 9 share thisLamuda Enterprise GmbHShared officer / director · 9 share thisAtiva Business Service GmbHShared officer / director · 9 share thisSSI Special Select Invest AGShared 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
Marco PetersenAuthorized representative—Germany registry
Hans-Martin Diehlofficer—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