DOSSIERS / SINDRA BETEILIGUNGS-GMBH
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Company dossier

Sindra Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15542 · R3101_HRB15542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
Sindra Beteiligungs-GmbH
de
R3101_HRB15542
de
active
de
David-Hansemann-Straße 1-25, 52531 Übach-Palenberg.
de

Connections

32 links
Shared operator — likely the same administrator
Dematic Services GmbHShared officer / director · 3 share thisRausch Schokoladen GmbHShared officer / director · 4 share thisPacThor UG (haftungsbeschränkt)Shared officer / director · 5 share thisPHO 2 Beteiligungs-GmbHShared officer / director · 5 share thisSB Pro Beteiligungs-GmbHShared officer / director · 5 share thisZamek Nahrungsmittel Dresden GmbHShared officer / director · 5 share thisCHOC Schoko Beteiligungs-GmbHShared officer / director · 5 share thisCHOC 1 Beteiligungs-GmbHShared officer / director · 5 share thisZamek Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBon Gelati Beteiligungs-GmbHShared officer / director · 9 share thisVG Packaging GmbHShared officer / director · 9 share thisSolent Beteiligungs-GmbHShared officer / director · 9 share thisSindra Logistik & Services Beteiligungs-GmbHShared officer / director · 9 share thisPHO B Beteiligungs-GmbHShared officer / director · 9 share thisPHO S Beteiligungs-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.

Showing 15 of 32 — full graph via /v1/entities/DE-R3101_HRB15542/network.

People with significant control

34 people
NameRoleFromSource
Asmus Wolffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Karl Doctor Lieblmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Martin Nickschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Theurermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Wemhoffofficer—Germany registry
Anja Szilardofficer—Germany registry
Asmus Wolffofficer—Germany registry
Burkhard Doctor Eckermannofficer—Germany registry
Christian Lottisofficer—Germany registry
Dieter Doctor Schrammofficer—Germany registry
Edgar Doctor Groneickofficer—Germany registry
Holger Försterofficer—Germany registry
Jörg Aldenkottofficer—Germany registry
Jürgen Doctor Beckerofficer—Germany registry
Jürgen Esserofficer—Germany registry
Jürgen Geschäftsführer: Esserofficer—Germany registry
Karl-Michael Hanischofficer—Germany registry
Katja Zessinofficer—Germany registry
Marco Heineofficer—Germany registry
Mark Brinkmannofficer—Germany registry
Markus Doctor Rammertofficer—Germany registry
Markus Gombertofficer—Germany registry
Matthias Grollmischofficer—Germany registry
Michael Ritzmannofficer—Germany registry
Nico Zinndorfofficer—Germany registry
Peter Gerhard Johannes Ritzerofficer—Germany registry
Sascha Bennewitzofficer—Germany registry
Sebastian Schorkofficer—Germany registry
Stephan Doctor Frankeofficer—Germany registry
Stephan Walterofficer—Germany registry
Thomas Plotzkeofficer—Germany registry
Volker Gloddeofficer—Germany registry
Walter Pötterofficer—Germany registry
Yvonne Lechthalerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VHBV Beteiligungs-GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100