DOSSIERS / SDI AUSLANDSBETEILIGUNG GMBH
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Company dossier

SDI Auslandsbeteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB44188 · R3306_HRB44188 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SDI Auslandsbeteiligung GmbH
de
R3306_HRB44188
de
dissolved
de
Peter-May-Straße 27, 50374 Erftstadt.
de

Connections

19 links
Shared operator — likely the same administrator
MoproLog Erftstadt GmbHShared registered address · 2 share thisSCI DES FRARIESShared officer / director · 4 share thisFRANCE CREMEShared officer / director · 4 share thisMay Holding Verwaltung GmbHShared officer / director · 6 share this9FF holding GmbHShared officer / director · 6 share thisMAY Grundbesitzverwaltung GmbHShared officer / director · 6 share thisWindpark Schafflundfeld GmbHShared officer / director · 9 share thisSDI GmbH & Co. KGShared officer / director · 9 share thisHansen Dienstleistungen GmbHShared officer / director · 9 share thisElektro - Hansen Verwaltungs-GmbHShared officer / director · 9 share thismarktsinn UG (haftungsbeschränkt)Shared officer / director · 9 share thisHansen Haus GmbHShared officer / director · 9 share thisFrieslandCampina Professional GmbHShared officer / director · 11 share thisSDI Verwaltung GmbHShared officer / director · 11 share thisHardthof Fruchtsaft 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 19 — full graph via /v1/entities/DE-R3306_HRB44188/network.

People with significant control

6 people
NameRoleFromSource
Aart Cornelis DuijzerAuthorized representative—Germany registry
David René Gabriel ChatardAuthorized representative—Germany registry
Markus BrettschneiderAuthorized representative—Germany registry
Heinz-Jürgen Mayofficer—Germany registry
Johannes Hansenofficer—Germany registry
Raymond Klarenaarofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Hansen (officer) matches PEP Johannes Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100