Key facts
dissolvedSantera Capital GmbH
de
R1101_HRB60540
de
dissolved
de
Steeger Straße 17, 42551 Velbert.
de
Company dossier
Santera Capital GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
18 linksSantera GmbHHUG finance GmbHALTIGLIO Investitions GmbHHuf Hülsbeck & Fürst GmbH & Co. KGHUG finance GmbHHuf Holding Verwaltungsgesellschaft mbHHuf Secure Mobile GmbHHuf Holding GmbH & Co. KGHuf Secure Mobile GmbHHuf Baolong Electronics Bretten GmbHHuf Beteiligungen GmbHHuf Electronics GmbHKHG Plastics GmbHHuf International GmbHHUF POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB60540/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Friedhelm Gräf | Authorized representative | — | Germany registry |
| Ulrich Hülsbeck | Authorized representative | — | Germany registry |
| Friedhelm Gräf | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100