Key facts
dissolvedSDG SIEGER Dienstleistungen GmbH
de
R3306_HRB56051
de
dissolved
de
Company dossier
SDG SIEGER Dienstleistungen GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Poick | Authorized representative | — | Germany registry |
| Armin Engels | Authorized representative | — | Germany registry |
| Recep Yaman | Authorized representative | — | Germany registry |
| Andrea Poick | officer | — | Germany registry |
| Recep Yaman | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SDG SIEGER Dienstleistungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100