DOSSIERS / VERWALTUNG SVEA BUILDING CONTROL SYSTEMS GMBH
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Company dossier

Verwaltung SVEA Building Control Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62234 · R3306_HRB62234 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Verwaltung SVEA Building Control Systems GmbH
de
R3306_HRB62234
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Merten-Intec GmbHShared officer / director · 9 share thisMerten Holding GmbHShared officer / director · 9 share thisELSO GmbHShared officer / director · 9 share thisFirma Kind Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisPICASSIMOShared officer / director · 9 share thisVerwaltung SVEA Building Control Systems GmbHShared officer / director · 9 share thisFirma Merten Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisVitrum Beteiligungs GmbHShared officer / director · 9 share thisARTENGIS GmbHShared officer / director · 11 share thisRK-Reinigungsgesellschaft Mitte mbHShared officer / director · 11 share thisHEDUS Service Süd GmbHShared officer / director · 11 share thisHELIOS Süd Catering GmbHShared officer / director · 11 share thisHELIOS Reinigung Region Bayern GmbHShared officer / director · 11 share thisRK-Reinigungsgesellschaft Mitte mbHShared officer / director · 11 share thisHELIOS Technik und Logistik Süd 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB62234/network.

People with significant control

4 people
NameRoleFromSource
Rada Ioana Rodriguez SilvaAuthorized representative—Germany registry
Dominique Paul Marie Bellotofficer—Germany registry
Manfred Steffenofficer—Germany registry
Michael Schlickerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verwaltung SVEA Building Control Systems 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