DOSSIERS / SANITEC SERVICE GMBH
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Company dossier

Sanitec Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44298 · R1101_HRB44298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
Sanitec Service GmbH
de
R1101_HRB44298
de
dissolved
de
Kreuzerkamp 11, 40878 Ratingen.
de

Connections

25 links
Shared operator — likely the same administrator
" KERAMAG" Keramische Werke AktiengesellschaftShared registered address · 5 share thisSanitec Holdings Germany GmbHShared registered address · 5 share thisKERAMAG Keramische Werke GmbHShared registered address · 5 share thisABC Verwaltungs GmbHShared registered address · 5 share thisSanitec Holdings Germany GmbHShared officer / director · 6 share thisDP Deutsche Pool Beteiligungs GmbHShared officer / director · 6 share thisAllia Holding GmbHShared officer / director · 6 share thisCeravid GmbHShared officer / director · 6 share thisSanitec Beteiligungs- und Servicegesellschaft mbHShared officer / director · 6 share thisBombardier Transportation (Bahntechnologie) Management Germany GmbHShared officer / director · 8 share thisBombardier Transportation (Propulsion & Controls) Germany GmbHShared officer / director · 8 share thisBombardier Aerospace Management Germany GmbHShared officer / director · 8 share thisGlobal PVQ SEShared officer / director · 8 share thisGlobal PVQ Beteiligungs GmbHShared officer / director · 8 share thisBombardier Transportation (Management) Germany GmbHShared officer / director · 8 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1101_HRB44298/network.

People with significant control

15 people
NameRoleFromSource
Achim Bolanzofficer—Germany registry
Antonius Engelofficer—Germany registry
Christiane Overhagenofficer—Germany registry
Darren Woodsofficer—Germany registry
Diana Maherofficer—Germany registry
Georg Doctor Wagnerofficer—Germany registry
Göran Streiffertofficer—Germany registry
Gun Nilssonofficer—Germany registry
Johan Wallgrenofficer—Germany registry
Karen Pambertonofficer—Germany registry
Laura Strandofficer—Germany registry
Michael Hellmundofficer—Germany registry
Rainer Bauerofficer—Germany registry
Walter Kochofficer—Germany registry
Rainer Bauersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMS Services GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100