DOSSIERS / SANIVAMA GMBH
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Company dossier

Sanivama GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB710654 · B1204_HRB710654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Sanivama GmbH
de
B1204_HRB710654
de
active
de
Byk-Gulden-Straße 11, 78467 Konstanz.
de

Connections

6 links
Shared operator — likely the same administrator
Kunstpark Betriebsgesellschaft UG (haftungsbeschränkt)Shared registered address · 2 share thisCITY TRAIN, s. r. o.Shared officer / director · 6 share this2CS Handels- und Verwaltungs- GmbHShared officer / director · 6 share thisAFG Warendorfer Immobilien GmbHShared officer / director · 6 share thisReality Trenčín, s. r. o.Shared officer / director · 6 share thisEU-courses, s. r. o.Shared officer / director · 6 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
Anne-Marie WengertAuthorized representative—Germany registry
Stefan ObertAuthorized representative—Germany registry
Anne-Marie Wengertofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100