DOSSIERS / SDI VERWALTUNG GMBH
← SearchExport PDF
Company dossier

SDI Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB44406 · R3306_HRB44406 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SDI Verwaltung GmbH
de
R3306_HRB44406
de
dissolved
de
Speicker Str.
de

Connections

18 links
Shared operator — likely the same administrator
SDI GmbH & Co. KGShared officer / director · 3 share thisMay Holding Verwaltung GmbHShared officer / director · 3 share thisFRANCE CREMEShared officer / director · 4 share thisSCI DES FRARIESShared officer / director · 4 share thisMAY Grundbesitzverwaltung GmbHShared officer / director · 6 share this9FF holding GmbHShared officer / director · 6 share thisElektro - Hansen Verwaltungs-GmbHShared officer / director · 9 share thisHansen Haus GmbHShared officer / director · 9 share thismarktsinn UG (haftungsbeschränkt)Shared officer / director · 9 share thisHansen Dienstleistungen GmbHShared officer / director · 9 share thisWindpark Schafflundfeld GmbHShared officer / director · 9 share thisLOGICO Verwaltung GmbHShared officer / director · 11 share thisHardthof Fruchtsaft GmbHShared officer / director · 11 share thisRefresco Deutschland Holding GmbHShared officer / director · 11 share thisSDI Verwaltung 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 18 — full graph via /v1/entities/DE-R3306_HRB44406/network.

People with significant control

9 people
NameRoleFromSource
Aart Cornelis DuijzerAuthorized representative—Germany registry
David René Gabriel ChatardAuthorized representative—Germany registry
Edmund MeierAuthorized representative—Germany registry
Markus BrettschneiderAuthorized representative—Germany registry
Andreas Steinkeofficer—Germany registry
Edmund Meierofficer—Germany registry
Heinz-Jürgen Mayofficer—Germany registry
Johannes Hansenofficer—Germany registry
Raymond Klarenaarofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDI Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100