DOSSIERS / SV SOFTWARE-VERWALTUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

SV Software-Verwaltung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84267 · R3306_HRB84267 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SV Software-Verwaltung UG (haftungsbeschränkt)
de
R3306_HRB84267
de
dissolved
de
Bunsenstr.
de

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB HandelsgesellschaftdissolvedÅF-Process GmbHdissolvedalpha Finanzmanagement GmbHdissolvedalysion UG (haftungsbeschränkt) & Co. KGactivealysion Verwaltung UG (haftungsbeschränkt)activearzt-order.de GmbHactiveAutohaus Porisch Kraftfahrzeug-Handel GmbHactiveAutohaus Seewald GmbHactiveAutomaten-Betriebsgesellschaft Monaco für Spiel- und Unterhaltung mbHactiveBären-Apotheke Lippstadt, Inhaber Dr. Mirko Jansch e.K.activeBauer-Walser AGactiveBAV Dienstleistungen GmbHdissolvedBBM Baumarkt Barsinghausen GmbHactivebeta Finanzmanagement GmbHactiveBetreibergesellschaft Lipperlandhalle mbHactivebiomed international GmbHactivebs trading GmbHactiveCelox GmbHactiveC. u. E. Jungeblodt Beteiligungs GmbHactiveCYBERSOFT Distribution GmbHactive

+99 more

Connections

10 links
Shared operator — likely the same administrator
Creditreform Bremen Dahlke KGShared officer / director · 4 share thisPDahlke Engineering GmbHShared officer / director · 4 share thisTower Automotive Presswerk Artern GmbHShared officer / director · 4 share thisPianofactum Musikhaus Klavierbau Bläserwerkstatt OHGShared officer / director · 8 share thisITESOFT Deutschland GmbHShared officer / director · 8 share thisITESOFT Deutschland GmbHShared officer / director · 8 share thisSV Software-Verwaltung UG (haftungsbeschränkt)Shared officer / director · 8 share thisGHK Konstruktionen UG (haftungsbeschränkt)Shared officer / director · 8 share thisExtruder Experts Verwaltungs-GmbHShared officer / director · 8 share thisMackevision Medien Design GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Peter Doctor DahlkeAuthorized representative—Germany registry
Georg Hahnofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SV Software-Verwaltung UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Georg Hahn (officer) matches PEP Georg Hahn — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100