DOSSIERS / SIBATEC HANDEL UND DIENSTLEISTUNGS GMBH
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Company dossier

SIBATEC Handel und Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-Y1206_HRB304522 · Y1206_HRB304522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIBATEC Handel und Dienstleistungs GmbH
de
Y1206_HRB304522
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
The Strange Charm UG (haftungsbeschränkt)Shared officer / director · 7 share thisGolden Gate GmbHShared officer / director · 7 share thisGIS Grundstücks- und Immobilien-Service GmbHShared officer / director · 7 share thisAutohaus Krauß GmbHShared officer / director · 7 share thisRampold Betriebsgesellschaft mbHShared officer / director · 7 share thisLe Q am Promenadeplatz GmbHShared officer / director · 7 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
Marco : LudwigLiquidator—Germany registry
Michael JustLiquidator—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100