DOSSIERS / SITA UMWELT SERVICE GMBH
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Company dossier

SITA Umwelt Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53600 · R3306_HRB53600 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
SITA Umwelt Service GmbH
de
R3306_HRB53600
de
dissolved
de
Industriestraße 161, 50999 Köln.
de

Companies at this address

31 total
BMG Marketing Services GmbHdissolvedBMG Marketing Services GmbHdissolvedDATAGROUP Vega GmbHdissolvedDelice du Midi GmbHactiveDiginet GmbH & Co.KGactiveDiginet Management GmbHactiveeseg Deutschland GmbHdissolvedeseg Deutschland GmbHdissolvedGesell Verwaltungsgesellschaft mbHdissolvedGlobusTrans gr GmbHactiveIfalT GmbHactiveimtec GmbHactiveINFILCO GMBHdissolvedJ & T Geschwister KGactiveJ & T Media & Events GmbHactiveMV Medien-Verwaltungs GmbHdissolvedOffedia AktiengesellschaftdissolvedOnline Recycling GmbHactivePhethros GmbHdissolvedSITA Alpha GmbHdissolved

+11 more

Connections

28 links
Shared operator — likely the same administrator
SITA Westfalen Verwaltungs GmbHShared officer / director · 5 share thisSITA Projekt GmbHShared officer / director · 5 share thisOlper Entsorgungszentrum Geschäftsführung GmbHShared officer / director · 5 share thisLRG Lebensmittel Recycling GmbHShared officer / director · 5 share thisNoventiz Select GmbHShared officer / director · 8 share thisMentura GmbHShared officer / director · 8 share thisNoventiz Digital GmbHShared officer / director · 8 share thisRedual GmbH & Co. KGShared officer / director · 8 share thisNoventiz Dual GmbHShared officer / director · 8 share thisMentura GmbHShared officer / director · 8 share thisNoventiz GmbHShared officer / director · 8 share thisALBA Group plc & Co. KGShared officer / director · 9 share thisALBA Süd Verwaltungs GmbHShared officer / director · 9 share thisHauke Erden GmbHShared officer / director · 9 share thisSITA Service GmbHShared officer / director · 9 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 28 — full graph via /v1/entities/DE-R3306_HRB53600/network.

People with significant control

15 people
NameRoleFromSource
Eike Jägermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Pickenhagenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Großmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Fritz Albert Gleichaufofficer—Germany registry
Dagmar Schwertheimofficer—Germany registry
Dirk Boxhammerofficer—Germany registry
Eike Jägerofficer—Germany registry
Frank Pickenhagenofficer—Germany registry
Hermann-Josef Bonkeofficer—Germany registry
Joachim Kleinofficer—Germany registry
Jürgen Sieversofficer—Germany registry
Martin Schmitzofficer—Germany registry
Oliver Grimmofficer—Germany registry
Werner Schumacherofficer—Germany registry
Frank Pickenhagensole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SITA Service GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100