DOSSIERS / SANCOVIA CORPORATE FINANCE GMBH
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Company dossier

Sancovia Corporate Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73845 · R1101_HRB73845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Sancovia Corporate Finance GmbH
de
R1101_HRB73845
de
active
de
Flingerstraße 34, 40213 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Schenker AktiengesellschaftShared officer / director · 7 share thisSCA Logistics GmbHShared officer / director · 7 share thisFair Damage Control Holding GmbHShared officer / director · 7 share thisSCA Logistics GmbHShared officer / director · 7 share thisPlatin 1111. GmbHShared officer / director · 7 share thisRailog GmbHShared officer / director · 7 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
Jörn GrageAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100