DOSSIERS / SGW VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

SGW Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB3103 · R3103_HRB3103 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
SGW Vermögensverwaltungs-GmbH
de
R3103_HRB3103
de
dissolved
de
Am Friedrichsdamm 1, 96355 Tettau.
de

Connections

17 links
Shared operator — likely the same administrator
KKT Kaller Kunststoff Technik GmbHShared officer / director · 2 share thisHeinz-Glas GmbH & Co. KGaAShared officer / director · 2 share thisSGW Vermögensverwaltungs-GmbHShared officer / director · 8 share thisHeinz Glas+Plastics Vertriebsgesellschaft mbHShared officer / director · 8 share thisHIVB Heinz International Verwaltungs- und Beteiligungs-GmbHShared officer / director · 8 share thisHeinz Plastics Group Holding HPGH GmbHShared officer / director · 8 share thisR. Groß GmbHShared officer / director · 8 share thisVestdental GmbHShared officer / director · 12 share thisJOIN IN Happiness GmbHShared officer / director · 12 share thisHuG Verwaltungs- GmbHShared officer / director · 12 share thisSCM BOEHLER BECKER CABINET DE MASSEURS KINESITHERAPEUTESShared officer / director · 12 share thisSchmidt-Peccolo GmbHShared officer / director · 12 share thisMODENA TEPPICH GmbHShared officer / director · 12 share thisKIV Kunststoff Industrie Verpackungen GmbHShared officer / director · 12 share thisSchaumburger Hausverwaltungs-GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R3103_HRB3103/network.

People with significant control

5 people
NameRoleFromSource
Elfi Müllerofficer—Germany registry
Frank Martinofficer—Germany registry
Ingrid Beckerofficer—Germany registry
Ingrid Elisabeth Beckerofficer—Germany registry
Rudi Grossofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HuG Verwaltungs- GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — Q62286641. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100