DOSSIERS / SABIV HOLDING GMBH
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Company dossier

SABIV Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62908 · R1101_HRB62908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SABIV Holding GmbH
de
R1101_HRB62908
de
active
de
Goltsteinstraße 14, 40211 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
Acument Verwaltungs GmbHShared registered address · 8 share thisAntoniadis & Ure Steuerberatungsgesellschaft mbHShared registered address · 8 share thisAntoniadis & Ure Verwaltungs GmbHShared registered address · 8 share thisAntoniadis & Ure Rechtsanwaltsgesellschaft mbHShared registered address · 8 share thisDeProTec GmbHShared registered address · 8 share thisPerikles Investment GmbHShared registered address · 8 share thisetc Treuhand GmbH Steuerberatungsgesellschaft TreuhandgesellschaftShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
Nikolaos Antoniadisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100