DOSSIERS / SAM DIENSTLEISTUNGEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

SAM Dienstleistungen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB727152 · B8535_HRB727152 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SAM Dienstleistungen UG (haftungsbeschränkt)
de
B8535_HRB727152
de
active
de
Hinrichsberger Weg 1 A, 17209 Sietow.
de

Connections

9 links
Shared operator — likely the same administrator
KSK-Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 2 share thisDKS Consulting UG (haftungsbeschränkt)Shared officer / director · 10 share thisNovus Verwaltung UG (haftungsbeschränkt)Shared officer / director · 10 share thisCNC Maschinenbau Karlsruhe UG (haftungsbeschränkt)Shared officer / director · 10 share thisKBS Consulting UG (haftungsbeschränkt)Shared officer / director · 10 share thisEurovia Beratung UG (haftungsbeschränkt)Shared officer / director · 10 share thisMAS Verwaltung UG (haftungsbeschränkt)Shared officer / director · 10 share thisAMS Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 10 share thisBGS Transport UG (haftungsbeschränkt)Shared officer / director · 10 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

4 people
NameRoleFromSource
Özgür Tosunmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
⚠ Henryk Pawlowskiofficer—Germany registry
Özgür : Tosunofficer—Germany registry
Özgür Tosunofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Henryk Pawlowski (officer) matches PEP Henryk Pawłowski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100