DOSSIERS / SASSA MODE GMBH
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Company dossier

Sassa Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB360766 · B8534_HRB360766 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Sassa Mode GmbH
de
B8534_HRB360766
de
active
de
Mauchentalstraße 71, 72574 Bad Urach.
de

Connections

10 links
Shared operator — likely the same administrator
RIVER Bekleidungs-GmbHShared officer / director · 2 share thisSavarie GmbHShared officer / director · 2 share thisJAMA Verwaltungs-GmbHShared officer / director · 4 share thisORBUS-Moden Handels-GmbHShared registered address · 4 share thisJAMA Verwaltungs-GmbHShared registered address · 4 share thisORBUS-Moden Handels-GmbHShared officer / director · 4 share thisSavarie GmbHShared registered address · 4 share thisBosch Rexroth AktiengesellschaftShared officer / director · 5 share thisBosch Rexroth Electric Drives and Controls GmbHShared officer / director · 5 share thisGMS Development - Gesellschaft für Software - Entwicklung m.b.H.Shared officer / director · 5 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

7 people
NameRoleFromSource
Jochen RöhrerAuthorized representative—Germany registry
Alexander Kerschbaumermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Kerschbaumerofficer—Germany registry
Alexander Pierre George Kerschbaumerofficer—Germany registry
Guido Wirtzofficer—Germany registry
Joachim Schölppleofficer—Germany registry
Norbert Armbrusterofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100