Key facts
activeSITA Service GmbH
de
R3306_HRB82246
de
active
de
Industriestr.
de
Company dossier
SITA Service GmbH
RISK SCORE53HIGH RISK
Companies at this address
2,658 total2K-Beschichtung GmbH & Co. KG4 Green Print Ltd. & Co. KGAASL Automotive Attendance Service & Logistics GmbHAbbundpartner R & S GmbHABC Wertstoffrecycling GmbHAB Equity GmbHABG CONSULT LTD.Abimek GmbHABLE Maschinenvertriebs GmbHABM Antikbeschlägemanufaktur GmbHA B S Altbausanierungssysteme Vertriebs- und Handels GmbHAbschlepphilfe24 GmbHAbsicherungsExperten GmbHA & B Stahlbau GmbHABV Bau GmbHACE Pressen & Hydraulik GmbHACO AutoCenter Oberlausitz AGacobiz GmbHAcquatico GmbHAcryl & Glas Pöllet GmbH
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Harmen Snellink | Authorized representative | — | Germany registry |
| Andreas Doctor Kessler | officer | — | Germany registry |
| Andreas Romanski | officer | — | Germany registry |
| Manfred Albert Blauss | officer | — | Germany registry |
| Marc Becker | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 2,658 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SITA Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100