DOSSIERS / SANI ASSET MANAGEMENT GMBH
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Company dossier

Sani Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73180 · R1101_HRB73180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Sani Asset Management GmbH
de
R1101_HRB73180
de
active
de
Altestadt 2-4, 40213 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
O+P Trading Solutions GmbHShared officer / director · 2 share thisSAHA Hospitality Management GmbHShared registered address · 4 share thisAMSA Management GmbHShared registered address · 4 share thisAMSA Grundstücksverwaltungs GmbH & Co. KGShared registered address · 4 share thisChuzo Gastronomie Berlin GmbHShared officer / director · 8 share thisC. C & C Management GmbHShared officer / director · 8 share thisGrind&Flow Gym UG (haftungsbeschränkt)Shared officer / director · 8 share thisSani Asset Management GmbHShared officer / director · 8 share thisAMSA Management GmbHShared officer / director · 8 share thisFoodCorner Berlin GmbHShared officer / director · 8 share thisSAHA Hospitality Management GmbHShared officer / director · 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

3 people
NameRoleFromSource
Kaveh Farzaneh SaniAuthorized representative—Germany registry
Kaveh Farzaneh Saniofficer—Germany registry
Mehran Farzaneh Saniofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sani Asset Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100