Key facts
dissolvedSITA Anlagen Service GmbH
de
R3306_HRB57785
de
dissolved
de
Industriestraße 161, 50999 Köln.
de
Company dossier
SITA Anlagen Service GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 totalBMG Marketing Services GmbHBMG Marketing Services GmbHDATAGROUP Vega GmbHDelice du Midi GmbHDiginet GmbH & Co.KGDiginet Management GmbHeseg Deutschland GmbHeseg Deutschland GmbHGesell Verwaltungsgesellschaft mbHGlobusTrans gr GmbHIfalT GmbHimtec GmbHINFILCO GMBHJ & T Geschwister KGJ & T Media & Events GmbHMV Medien-Verwaltungs GmbHOffedia AktiengesellschaftOnline Recycling GmbHPhethros GmbHSITA Alpha GmbH
Connections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Eike Jäger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans-Eckart Niethammer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernhard Mutter | officer | — | Germany registry |
| Eike Jäger | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SITA Umwelt Service GmbH · dissolved · name-sim 0.53) — 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