DOSSIERS / SDI GMBH & CO. KG
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Company dossier

SDI GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA22369 · R3306_HRA22369 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SDI GmbH & Co. KG
de
R3306_HRA22369
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
SDI Verwaltung GmbHShared officer / director · 3 share thisMay Holding Verwaltung GmbHShared officer / director · 3 share thisSDI Auslandsbeteiligung GmbHShared officer / director · 9 share thisElektro - Hansen Verwaltungs-GmbHShared officer / director · 9 share thisHansen Dienstleistungen GmbHShared officer / director · 9 share thisLOGICO Verwaltung GmbHShared officer / director · 9 share thismarktsinn UG (haftungsbeschränkt)Shared officer / director · 9 share thisHansen Haus GmbHShared officer / director · 9 share thisWindpark Schafflundfeld GmbHShared officer / director · 9 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
Edmund Meierofficer—Germany registry
Johannes Hansenofficer—Germany registry
Raymond Klarenaarofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDI GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Hansen (officer) matches PEP Johannes Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 31?

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