DOSSIERS / SV ABWICKLUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

SV Abwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50478 · R3306_HRB50478 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
SV Abwicklungsgesellschaft mbH
de
R3306_HRB50478
de
active
de
Aachener Str.
de

Companies at this address

270 total

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

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

11 links
Shared operator — likely the same administrator
HON-Service GmbHShared officer / director · 4 share thisCS Abwicklungsgesellschaft mbHShared officer / director · 4 share thisCD Abwicklungsgesellschaft mbHShared officer / director · 4 share thisbestLiFE Holding GmbHShared officer / director · 5 share thisbestLiFE Premium GmbHShared officer / director · 5 share thisHelvita Catering GmbHShared officer / director · 5 share thisHelvita Wirtschaftsdienste GmbHShared officer / director · 5 share thisSenioren-Zentrum "Am Nord-Ostsee-Kanal" GmbHShared officer / director · 7 share thisKerVita Seniorenwohnanlagen GmbHShared officer / director · 7 share thisSenioren-Zentrum "An der Jütländer Allee" GmbHShared officer / director · 7 share thisSenioren-Zentrum "Lühmann-Park" 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

10 people
NameRoleFromSource
Dirk IserloheAuthorized representative—Germany registry
Guido RiepeAuthorized representative—Germany registry
Guido Riepemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Cohauszofficer—Germany registry
Guido Riepeofficer—Germany registry
Helmut Müllerofficer—Germany registry
Kai Mackerodtofficer—Germany registry
Knud Riebschlägerofficer—Germany registry
Stefan Tossenbergerofficer—Germany registry
Uwe Mikrikowofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD Abwicklungsgesellschaft mbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Helmut Müller (officer) matches PEP Helmut Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100