DOSSIERS / SALES HOLDING GMBH
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Company dossier

Sales Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61646 · R1101_HRB61646 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Sales Holding GmbH
de
R1101_HRB61646
de
active
de
c/o Ranger Marketing & Vertriebs GmbH, Parsevalstraße 11, 40468 Düsseldorf.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB61646/network.

People with significant control

9 people
NameRoleFromSource
Jörg DreisowAuthorized representativeGermany registry
Michael Doctor Währischmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Frank RittmannofficerGermany registry
Jeffrey AudreyofficerGermany registry
Jörg DreisowofficerGermany registry
Knut GellhaarofficerGermany registry
Matthias SohlerofficerGermany registry
Michael Doctor WährischofficerGermany registry
Tobias MehrerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sky Holding GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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