Key facts
dissolvedAir Sibir International GmbH
de
R3201_HRB7155
de
dissolved
de
Siegburger Str.
de
Company dossier
Air Sibir International GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
76 total1. GfM-Service UG (haftungsbeschränkt)Abacando GmbHAGS Immobilien Leasing GmbHA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungAlpha Immobilien e.K.anykey GmbHAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungAutohandel Colonia UG (haftungsbeschränkt)BIOBSERVE GmbHBlue Medical Devices B.V. DeutschlandCHEP Deutschland GmbHCHEP Pallecon Solutions GmbHCM Müller GmbHCOLRUYT (Deutschland) GmbHDAM Deutzer Asphaltmischwerke GmbH & Co. KGdaseventwerk GmbHDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHDYWIDAG-Holding GmbHeldemandi GmbHEuro 2000 Autovermietung Rudolf Bayer KG
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Victor Getmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 76 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kazakhstan International Airlines GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100