DOSSIERS / SV SOFTWARE-VERWALTUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

SV Software-Verwaltung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13179 · R3208_HRB13179 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SV Software-Verwaltung UG (haftungsbeschränkt)
de
R3208_HRB13179
de
dissolved
de
Bunsenstraße 5, 51647 Gummersbach.
de

Companies at this address

28 total

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Georg Hahnmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SV Software-Verwaltung UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Georg Hahn (officer) matches PEP Georg Hahn — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100