DOSSIERS / SIG BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

SIG Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6373 · R3103_HRB6373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SIG Beteiligungs GmbH
de
R3103_HRB6373
de
dissolved
de
Rurstr.
de

Connections

11 links
Shared operator — likely the same administrator
SlG Beteiligungs GmbHShared officer / director · 3 share thisSIG International Services GmbHShared officer / director · 3 share thisSIG Combibloc Beteiligungs-GmbHShared officer / director · 12 share thisSIG Combibloc GmbHShared officer / director · 12 share thisSIG Combibloc Holding GmbHShared officer / director · 12 share thisSIG Combibloc GmbHShared officer / director · 12 share thisSIG Euro Holding GmbHShared officer / director · 12 share thisSIG Beverages Germany GmbHShared officer / director · 12 share thisKH Massivhaus Dresden GmbHShared officer / director · 12 share thisSIG Combibloc Systems GmbHShared officer / director · 12 share thisSIG Beverages Germany 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.

People with significant control

3 people
NameRoleFromSource
Achim Indenofficer—Germany registry
Heinz Gasserofficer—Germany registry
Holger Dickersofficer—Germany registry

Risk signals

2 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 (SlG Beteiligungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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