DOSSIERS / SANYA GMBH & CO. KG
← SearchExport PDF
Company dossier

sanya GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA5962 · R1101_HRA5962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
sanya GmbH & Co. KG
de
R1101_HRA5962
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
M & M GmbHShared officer / director · 10 share thisMaklerkontor Brand & Co. Finanzmakler GmbH & Co. KGShared officer / director · 10 share thisBrand & Co. Vermögensbetreuung GmbH & Co. KGShared officer / director · 10 share thisSaniwo Textil-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thispermaclean Textil-Mietservice GmbHShared officer / director · 10 share thisBercher & Malejko GmbHShared officer / director · 10 share thisHEJON Dämmstoffvertrieb Verwaltungs-GmbHShared officer / director · 10 share thisMertens Consulting GmbHShared officer / director · 10 share thisBERCHER &MALEJKO FRANCEShared 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

2 people
NameRoleFromSource
Rainer Mertensofficer—Germany registry
sanya Verwaltungs Gesellschaft mit beschränkter Haftung, Düsseldorf (AG Düsseldorf HRB 11306).officer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100