DOSSIERS / SISMA FASHION GMBH
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Company dossier

Sisma Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35596 · R3306_HRB35596 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Sisma Fashion GmbH
de
R3306_HRB35596
de
dissolved
de
Carl-Benz-Str.
de

Companies at this address

244 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2bp Communications GmbHactiveACR Telecom GmbH BuchendissolvedAD Gastro UG (haftungsbeschränkt)activeAEGEAN Foods GmbHactiveAEU Engineering Solutions GmbHactiveAgri Vita Spezialfutter GmbHactiveAHD Motion GmbHactiveA.H. Mode & Accessoires GmbHactiveALEXANDER Gastronomie GmbHactiveamaroo concept GmbHdissolvedAmericatel Germany GmbHdissolvedAMICUS Vertriebsverwaltung UG (haftungsbeschränkt)activeAMICUS Vertriebsverwaltung UG (haftungsbeschränkt) & Co. Beratung KGactiveApex Tool Holding Germany GmbH & Co. KGactiveArcelorMittal Bremen GmbHactiveArcelorMittal Bremen Service Agentur GmbHactiveArcelorMittal Bremen Services GmbHdissolvedAromoss GmbHdissolvedASU Spedition und Container Service GmbHdissolvedATEGE Allgemeine Transportgesellschaft vorm. Gondrand & Mangili mit beschränkter Haftungdissolved

+224 more

Connections

9 links
Shared operator — likely the same administrator
OG Telekommunikationsvertriebsgesellschaft mbHShared officer / director · 5 share thisJGC Company GmbHShared officer / director · 5 share thisJürgen Glowacz e. K.Shared officer / director · 5 share thisIMEX Trading & Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisEffertz-Fashion GmbHShared officer / director · 7 share thisDünencamping Sylt GmbHShared officer / director · 7 share thisBECKER FUTEBOL COM VIDA LTDAShared officer / director · 7 share thisGLOBAL FASHION GMBHShared officer / director · 7 share thisSisma Vertriebs GmbHShared 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
Heidi geborene Neve Effertzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Heinz Effertzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heidi Effertzofficer—Germany registry
Jürgen Glowaczofficer—Germany registry
Karl Heinz Effertzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL FASHION GMBH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100