DOSSIERS / 2SI VERWALTUNGS GMBH
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Company dossier

2si Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12403 · R3208_HRB12403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
2si Verwaltungs GmbH
de
R3208_HRB12403
de
active
de
Mülheimer Straße 26 (Geb.
de

Connections

5 links
Shared operator — likely the same administrator
Derichs Marder Bongartz Verwaltung GmbHShared officer / director · 3 share thisEIRERO Landhandel GmbHShared officer / director · 3 share thisTroService Verwaltungs GmbHShared registered address · 4 share thisToStandIn Personalservice GmbH & Co. KGShared registered address · 4 share thisTroService Elektro GmbH & Co. KGShared registered address · 4 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

1 people
NameRoleFromSource
Johannes KohnenAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100