DOSSIERS / SANDVIK MINING AND CONSTRUCTION CRUSHING TECHNOLOGY GMBH
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Company dossier

Sandvik Mining and Construction Crushing Technology GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39042 · R3306_HRB39042 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Sandvik Mining and Construction Crushing Technology GmbH
de
R3306_HRB39042
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

14 links
Shared operator — likely the same administrator
MBE Cologne Engineering GmbHShared officer / director · 2 share thisCPC Crushing Processing GmbHShared officer / director · 4 share thisGötz Ihr Frischebäcker GmbHShared officer / director · 4 share thisBöhringer Isseroda GmbHShared officer / director · 4 share thisKluge Klima- und Filtertechnik GmbHShared officer / director · 6 share thisAubema Beteiligungsgesellschaft mbHShared officer / director · 6 share thisKluge Clean Gartenlandschaftsbau GmbHShared officer / director · 6 share thisKluge Gebäudemanagement GmbHShared officer / director · 6 share thisS+H Schüller + Haigis GmbHShared officer / director · 6 share thisKathrin Hermann e.K.Shared officer / director · 6 share thisKB Hermann Verwaltungs GmbHShared officer / director · 6 share thisPRO.CON Marktforschung und -Beratung GmbHShared officer / director · 6 share thisS+H Schüller + Haigis GmbHShared officer / director · 6 share thisFreeCross GmbHShared officer / director · 6 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

13 people
NameRoleFromSource
Arnd Deitenbachofficer—Germany registry
Arndt Deitenbachofficer—Germany registry
Bruno Götzofficer—Germany registry
Ilkay Ariciofficer—Germany registry
Jochen Heibofficer—Germany registry
Kathrin Hermannofficer—Germany registry
Manfred Herderofficer—Germany registry
Norbert Britzofficer—Germany registry
Thomas Peter Doctor Frickofficer—Germany registry
Tuula Puhakkaofficer—Germany registry
Uwe Oberdorferofficer—Germany registry
Werner Harry Kunkelofficer—Germany registry
Werner Kunkelofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sandvik Mining and Construction Europe GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100