DOSSIERS / SOKRATES GMBH
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Company dossier

SOKRATES GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60563 · R3306_HRB60563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOKRATES GmbH
de
R3306_HRB60563
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Stadion Gruppe GmbHShared officer / director · 5 share thisRheintower Ludwigshafen GmbHShared officer / director · 5 share thisStadion Gruppe GmbHShared officer / director · 5 share thisRheintower Ludwigshafen GmbHShared officer / director · 5 share thisSimon - Immobilien Gesellschaft mbHShared officer / director · 11 share thisKIPE GmbHShared officer / director · 11 share thisMaxxon Capital GmbHShared officer / director · 11 share thisB/F/S Best Finance Service GmbHShared officer / director · 11 share thisKIPE GmbHShared officer / director · 11 share thisSAM Properties GmbHShared officer / director · 11 share thisSimon - Immobilien Gesellschaft mbHShared officer / director · 11 share thisTEG Trade Estate Investment Group GmbHShared officer / director · 11 share thisPro Domoxx GmbHShared officer / director · 11 share thisSalerus GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Andreas OphovenAuthorized representative—Germany registry
Bernd J. J CoirAuthorized representative—Germany registry
Bernd J. J Coirofficer—Germany registry
Klaus-Peter und Pluis Michaelofficer—Germany registry
Rogier Oude Luttikhuisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100