DOSSIERS / SITEC DIENSTLEISTUNGS GMBH
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Company dossier

SITEC Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57056 · R3306_HRB57056 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SITEC Dienstleistungs GmbH
de
R3306_HRB57056
de
active
de
Daimlerstr.
de

Companies at this address

594 total

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

1a - Wärmetechnik UG (haftungsbeschränkt)dissolved2-Rad Esser GmbH & Co. KGactive4Look-Dachfenster GmbHdissolved7days AcquiCo GmbHdissolved7days Beteiligungs GmbHactiveA. Baumann & Sohn GmbH & Co. KGactiveAbele Zeltvermietung GmbHactiveabrisud Beteiligungs GmbHactiveabrisud Deutschland Vertriebs GmbH & Co. KGactiveACE GmbHactiveAcoustics-Veranstaltungstechnik GmbHactiveACS Industriedienstleistungen GmbH & Co. KGactiveactivbau gmbhactiveAdCapital AGactiveADV Trading Abschlepp- und Bergungsdienst GmbHactiveAgroEnergie GmbHactiveAirtech Stickstoff GmbHdissolvedAKPA Aluminium Europe GmbHactiveAKSA m. GastroOne GmbHdissolvedAKVDS Trans GmbHdissolved

+574 more

Connections

17 links
Shared operator — likely the same administrator
WSI Security GmbHShared officer / director · 4 share thisPRODIAC Sicherheit GmbHShared officer / director · 4 share thisWWD Dienstleistung GmbHShared officer / director · 4 share thisTEXTBAU Köln Kommunikation & Design GmbHShared officer / director · 6 share thisTEXTBAU Köln Kommunikation & Design GmbHShared officer / director · 6 share thisASSOCIACAO DOS FUNCIONARIOS DA IND CALCADOS WIRTHShared officer / director · 6 share thisFANFA & KLEIN LTDAShared officer / director · 6 share thiscorrcomm innovative medien GmbHShared officer / director · 12 share thisHammerschmidt GmbHShared officer / director · 12 share thisASK Verwaltungs GmbHShared officer / director · 12 share thisPferdehirt Werkzeugbau GmbHShared officer / director · 12 share thisNiederrheinische Werkzeugbau GmbHShared officer / director · 12 share thisA-Z Verwaltungs GmbHShared officer / director · 12 share thisEAGLE EDV GmbHShared officer / director · 12 share thisS. Klein Verwaltungs-GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R3306_HRB57056/network.

People with significant control

5 people
NameRoleFromSource
Heinz KleinAuthorized representative—Germany registry
Rasmus Finn WackerhagenAuthorized representative—Germany registry
Heinz Kleinofficer—Germany registry
Irene Kleinofficer—Germany registry
Olaf Kleinofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 594 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100