Key facts
dissolvedSITA Service GmbH
de
R3306_HRB32083
de
dissolved
de
Company dossier
SITA Service GmbH
RISK SCORE31MEDIUM RISK
Connections
23 linksELOGO GmbHELOGO - Entsorgungslogistik Ost GmbHSUEZ Sonderabfallgesellschaft mbHSUEZ Entsorgung & Transport GmbHSUEZ Deutschland GmbHSUEZ Rücknahmesysteme GmbHSUEZ Immobilien GmbHSUEZ Recycling & Recovery Deutschland GmbHGAA-Gesellschaft für Abfallwirtschaft und Altlasten Mecklenburg-Vorpommern mbHALBA Süd Verwaltungs GmbHHauke Erden GmbHIAG - Ihlenberger Abfallentsorgungsgesellschaft mbHALBA Süd Beteiligungs GmbHSITA Entsorgung Erzgebirge GmbHBEB - Burgenland Ersatzbrennstoff GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB32083/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Beate Ibiß | Authorized representative | — | Germany registry |
| Ernst-August Doctor Bunte | Authorized representative | — | Germany registry |
| Jan Harmen Snellink | Authorized representative | — | Germany registry |
| Manfred Blauss | Authorized representative | — | Germany registry |
| Mark Venhoek | Authorized representative | — | Germany registry |
| Oliver Groß | Authorized representative | — | Germany registry |
| Frank Pickenhagen | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Michael Class | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Beate Ibiß | officer | — | Germany registry |
| Eckart Lube | officer | — | Germany registry |
| Frank Pickenhagen | officer | — | Germany registry |
| Heike Schröder | officer | — | Germany registry |
| Horst Dieter Hetzel | officer | — | Germany registry |
| Marc Stephan Becker | officer | — | Germany registry |
| Mark Rudolf Christiaan Venhoek | officer | — | Germany registry |
| Michael Class | officer | — | Germany registry |
| Oliver Groß | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SITA Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100