DOSSIERS / SI/ONTEC MANAGEMENT GMBH
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Company dossier

SI/ONTEC management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76847 · R3306_HRB76847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SI/ONTEC management GmbH
de
R3306_HRB76847
de
active
de
Bayenthalgürtel 53, 50968 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
DJS german quality goods UG (haftungsbeschränkt)Shared registered address · 3 share thisJ. SION Grundbesitz GmbH & Co. KGShared registered address · 3 share thisS. Frey & Cie. Kölnische Gesellschaft für Wohnungsbau mbHShared officer / director · 4 share thisINTERHOUSE Immobilienvermittlungs- und Verwaltungsgesellschaft m.b.H.Shared officer / director · 4 share thisDJS german quality goods UG (haftungsbeschränkt)Shared officer / director · 4 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

4 people
NameRoleFromSource
Jan SionAuthorized representative—Germany registry
Jan Sionmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Sionmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Sionofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100