DOSSIERS / SOCOTO INTERNATIONAL SERVICES GMBH
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Company dossier

socoto International Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27115 · R3306_HRB27115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
socoto International Services GmbH
de
R3306_HRB27115
de
dissolved
de
Cläre-Prem-Straße 3, 54292 Trier.
de

Connections

13 links
Shared operator — likely the same administrator
moccabirds GmbHShared registered address · 3 share thissocoto International Services GmbHShared registered address · 3 share thisHarald May Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisDVV GmbHShared officer / director · 7 share thisHardthof Fruchtsaft GmbHShared officer / director · 7 share thisKraatz Sondermann Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisDietz Verwaltungs GmbHShared officer / director · 7 share thisBendinat Grund KGShared officer / director · 7 share thisBitburger Braugruppe GmbHShared officer / director · 7 share thissocoto International Services GmbHShared officer / director · 7 share thisSoftcare EDV-Service GmbHShared officer / director · 7 share thisE & V Dresden Wohnen KGShared officer / director · 7 share thisSEXTAN ASSOCIATESShared officer / director · 7 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

5 people
NameRoleFromSource
Harald MayAuthorized representative—Germany registry
Heinz BrauerAuthorized representative—Germany registry
Harald Mayofficer—Germany registry
Heinz Brauerofficer—Germany registry
Roland Dietzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100