DOSSIERS / 1. SAL SHIPPING UG (HAFTUNGSBESCHRÄNKT)
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1. SAL Shipping UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB211358 · P3313_HRB211358 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
1. SAL Shipping UG (haftungsbeschränkt)
de
P3313_HRB211358
de
active
de
Boschstr.
de

Companies at this address

293 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achte N. H. Beteiligungs GmbHactiveAdolf Rund e.K.dissolvedAH DeutschAkademie GmbHactiveALSUN GmbHdissolvedAMGO Investment GmbHactiveAmper Holding GmbHactiveAndreas Schepers Verwaltung GmbHactiveAntrobau - Anstrich und Trockenausbau GmbHactiveAREI Abwassertechnik Düren GmbHdissolvedARKON ALLIED CONTAINER GmbH & Co. KGactiveARS Advanced Recycling Systems Europe GmbHactiveAS Birtat Fleischgroßhandels GmbHdissolvedAtel GmbHdissolvedAutohaus Weßels KGactiveAwLiG Abwicklungs- und Liquidations GmbHactiveBAB Beregnungsanlagen-Bau GmbHactiveBarbara Bommer e.K.dissolvedbauidee-plus2 GmbH & Co. KGdissolvedBAVARIA STUDIOS Art Department GmbHactiveBBS Industrieservice UG (haftungsbeschränkt)active

+273 more

People with significant control

2 people
NameRoleFromSource
Bernhard Heldsole representation—Germany registry
Martin Doctor Harrensole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2. SAL Shipping UG (haftungsbeschränkt) · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100