DOSSIERS / SIGNATURE MARKIERTECHNIK GMBH
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Company dossier

Signature Markiertechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB7567PI · X1321R_HRB7567PI · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Signature Markiertechnik GmbH
de
X1321R_HRB7567PI
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
SULO VERWALTUNG UND TECHNIK GmbHShared officer / director · 5 share thisPlastic Omnium Urban Systems GmbHShared officer / director · 5 share thisBerlack GmbHShared officer / director · 5 share thisSIGNATURE HILLER GmbHShared officer / director · 5 share thisEUROVIA Industrie GmbHShared officer / director · 11 share thisEUROVIA TEERBAU GmbHShared officer / director · 11 share thisSignature Markiertechnik GmbHShared officer / director · 11 share thisEUROVIA Verkehrsbau Union GmbHShared officer / director · 11 share thisEUROVIA Beton GmbHShared officer / director · 11 share thisSCI 76 RUE DE LA LOUVIEREShared officer / director · 11 share thisMPV Materialprüfungs- und Vertriebs- Gesellschaft für Straßenbaustoffe mbHShared officer / director · 11 share thisEUROVIA GmbHShared officer / director · 11 share thisEUROMARK 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.

People with significant control

3 people
NameRoleFromSource
Stefan Pettersonmit der Befugnis die Gesellschaft allein zu vertreten—Germany registry
Arnaud Denolleofficer—Germany registry
Philippe Colin de Verdièreofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Signature Markiertechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100