DOSSIERS / SANITEC HOLDINGS GERMANY GMBH
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Company dossier

Sanitec Holdings Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54208 · R1101_HRB54208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Sanitec Holdings Germany GmbH
de
R1101_HRB54208
de
dissolved
de
Kreuzerkamp 11, 40878 Ratingen.
de

Connections

10 links
Shared operator — likely the same administrator
"NYNAS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this" KERAMAG" Keramische Werke AktiengesellschaftShared registered address · 5 share thisABC Verwaltungs GmbHShared registered address · 5 share thisSanitec Service GmbHShared registered address · 5 share thisKERAMAG Keramische Werke GmbHShared registered address · 5 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 thisSanitec Service GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Achim Bolanzofficer—Germany registry
Anne Järveläinenofficer—Germany registry
Antonius Engelofficer—Germany registry
Bo Askvikofficer—Germany registry
Karen Pambertonofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100