DOSSIERS / SID SPORTMARKETING & COMMUNICATION SERVICES GMBH
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Company dossier

SID Sportmarketing & Communication Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71713 · R3306_HRB71713 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
SID Sportmarketing & Communication Services GmbH
de
R3306_HRB71713
de
active
de
Ursulaplatz 1, 50668 Köln.
de

Companies at this address

25 total

Connections

13 links

People with significant control

12 people
NameRoleFromSource
Antoine LudierAuthorized representativeGermany registry
Enno Andreas Doctor MüllerAuthorized representativeGermany registry
Pierre KleinAuthorized representativeGermany registry
Sven FrobergAuthorized representativeGermany registry
Yacine Le ForestierAuthorized representativeGermany registry
Michael Cremermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Antoine LudierofficerGermany registry
Enno Doctor MüllerofficerGermany registry
Michael CremerofficerGermany registry
Ruslan KrohnofficerGermany registry
Sven FrobergofficerGermany registry
Yacine Le ForestierofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SID Sportmarketing & Communication Services GmbH · dissolved · name-sim 1.0) — 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