DOSSIERS / SITA KOMMUNAL SERVICE GMBH
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Company dossier

SITA Kommunal Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33938 · R3306_HRB33938 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
SITA Kommunal Service GmbH
de
R3306_HRB33938
de
dissolved
de
Industriestraße 161, 50999 Köln.
de

Companies at this address

31 total
BMG Marketing Services GmbHdissolvedBMG Marketing Services GmbHdissolvedDATAGROUP Vega GmbHdissolvedDelice du Midi GmbHactiveDiginet GmbH & Co.KGactiveDiginet Management GmbHactiveeseg Deutschland GmbHdissolvedeseg Deutschland GmbHdissolvedGesell Verwaltungsgesellschaft mbHdissolvedGlobusTrans gr GmbHactiveIfalT GmbHactiveimtec GmbHactiveINFILCO GMBHdissolvedJ & T Geschwister KGactiveJ & T Media & Events GmbHactiveMV Medien-Verwaltungs GmbHdissolvedOffedia AktiengesellschaftdissolvedOnline Recycling GmbHactivePhethros GmbHdissolvedSITA Alpha GmbHdissolved

+11 more

Connections

24 links
Shared operator — likely the same administrator
S & E Sonderabfall GmbHShared officer / director · 7 share thisWagner-Deponie-Betriebe GmbHShared officer / director · 7 share thisÖkonolog GmbHShared officer / director · 7 share thisSUEZ West GmbHShared officer / director · 7 share thisK & W Aufbereitung GmbHShared officer / director · 7 share thisAgrotop - Gesellschaft zur Verwertung von Sekundärrohstoffen mbHShared officer / director · 7 share thisESO Offenbacher Dienstleistungsgesellschaft mbHShared officer / director · 9 share thisMeinhardt Städtereinigung GmbH & Co. KGShared officer / director · 9 share thisMBA Wiesbaden GmbHShared officer / director · 9 share thisSAVAG Südhessische Abfall-Verwertungs GmbHShared officer / director · 9 share thisESO Stadtservice GmbHShared officer / director · 9 share thisRMN Rhein-Main Deponienachsorge GmbHShared officer / director · 9 share thisESO Servicegesellschaft mbH OffenbachShared officer / director · 9 share thisBiolog GmbHShared officer / director · 9 share thisSUEZ Rücknahmesysteme GmbHShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB33938/network.

People with significant control

6 people
NameRoleFromSource
Hans-Eckart NiethammerAuthorized representative—Germany registry
Claus Benderofficer—Germany registry
Eike Jägerofficer—Germany registry
Harald Adolf Theo Buchnerofficer—Germany registry
Markus Patschofficer—Germany registry
Michael Classofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

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 Kommunal Service Süd GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100