DOSSIERS / SAM TRADING GMBH
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Company dossier

SAM Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54857 · R1101_HRB54857 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SAM Trading GmbH
de
R1101_HRB54857
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Sanitätshaus Direct UG (haftungsbeschränkt)Shared officer / director · 9 share thisEW Engineering GmbHShared officer / director · 9 share thisSUN Rohstoffhandel GmbHShared officer / director · 9 share thisSanitätshaus Schäfer - Mediscout GmbHShared officer / director · 9 share thisSUN Trading GmbHShared officer / director · 9 share thisSAM Rohstoffhandel GmbHShared officer / director · 9 share thisBapro UG (haftungsbeschränkt)Shared officer / director · 9 share thisEW Engineering GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Martin LehrAuthorized representative—Germany registry
Serguei BordiougovAuthorized representative—Germany registry
Serguei Bordiougovofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN Trading GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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