DOSSIERS / SANYA VERWALTUNGS GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

sanya Verwaltungs Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB11306 · R1101_HRB11306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
sanya Verwaltungs Gesellschaft mit beschränkter Haftung
de
R1101_HRB11306
de
dissolved
de
Leuchtenberger Kirchweg 18, 40489 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
M & M GmbHShared registered address · 5 share thispermasoft Service GmbHShared registered address · 5 share thisMertens Consulting GmbHShared registered address · 5 share thisCORVUS WBC GmbHShared registered address · 5 share thisMertens Consulting GmbHShared officer / director · 7 share thisHubert und Walter Mertens Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisELMI Elektronik GmbHShared officer / director · 7 share thisMertens Haustechnik GmbHShared officer / director · 7 share thisAMBI Ingenieurgesellschaft für Elektro-Technologie mbHShared officer / director · 7 share thispermaclean Textil-Mietservice GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Helmut Mertensofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100