DOSSIERS / S I I SERVICE FÜR INDUSTRIE UND INFRASTRUKTUR GMBH
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Company dossier

S I I Service für Industrie und Infrastruktur GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54330 · R3306_HRB54330 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S I I Service für Industrie und Infrastruktur GmbH
de
R3306_HRB54330
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
BAUHAU Baustellen- und Hausmeisterservice GmbHShared officer / director · 8 share thisVVV OHGShared officer / director · 8 share thisSEKA Invest GmbHShared officer / director · 8 share thisdiceBERG solutions gmbhShared officer / director · 8 share thisWBV Sachwert-GmbHShared officer / director · 8 share thisRIW Gebäudeservice GmbHShared officer / director · 8 share thisWBV Finanzservice-GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Karl VogtAuthorized representative—Germany registry
Michaele Vogtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Karl Vogt (officer) matches PEP Carl Vogt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100