DOSSIERS / SANAT ENERGY KARKHEH GMBH
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Company dossier

Sanat Energy Karkheh GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73444 · R1101_HRB73444 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Sanat Energy Karkheh GmbH
de
R1101_HRB73444
de
active
de
Heinrichstr.
de

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B Consulting GmbHactive3 B Holding GmbHactiveABD Allgemeine Bahndienste GmbHactiveADBURNER LIMITED Zweigniederlassung CelledissolvedADBURNER LIMITED Zweigniederlassung Deutschlanddissolvedadnexus UG (haftungsbeschränkt)dissolvedalpha lan Computer und Netzwerke Aktiengesellschaftactivealpha lan Computer und Netzwerke AktiengesellschaftdissolvedAltevogt Personaldienstleistungen GmbHactiveANDERS Finanzierungsvermittlungs UG (haftungsbeschränkt)dissolvedARCO GmbHactiveArt-Dental UG (haftungsbeschränkt)activeArtsolventen UG (haftungsbeschränkt)dissolvedASN Ingenieursgesellschaft mbH & Co. KGactiveAUDAX Gruppe GmbHdissolvedA.Vogelsang Tankstellen GmbHdissolvedb ² Unternehmergesellschaft (haftungsbeschränkt)dissolvedBaltic Sea Hotel Zinnowitz GmbHactiveBANDELIN patent GmbH & CO KGactiveBANDELIN Verwaltungs GmbHactive

+122 more

Connections

5 links
Shared operator — likely the same administrator
KARKHEH GmbHShared officer / director · 3 share thisElbegostar GmbHShared officer / director · 3 share thisRhein Holding GmbHShared officer / director · 5 share thisAB KARKHEH LTDShared officer / director · 5 share thisVeron International Holding UG (haftungsbeschränkt)Shared officer / director · 5 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
Karim ManabiAuthorized representative—Germany registry
Daryusch Karami Bahmanyariofficer—Germany registry
Daryusch Karami Bahmanyarisole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARKHEH GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100