DOSSIERS / S.A.N INVESTMENTS GMBH
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Company dossier

S.A.N Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78095 · R1101_HRB78095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
S.A.N Investments GmbH
de
R1101_HRB78095
de
active
de
Rheinpromenade 6, 40789 Monheim.
de

Companies at this address

26 total
Accompany Tip 1 GmbHactiveAccompany Tip 1 GmbHdissolvedBed.5 GmbH & Co.KGactiveDefne GmbHdissolvedECE - Immobilien- & Verwaltungsgesellschaft mbHactiveElakari Estate GmbHactiveElakari GmbHactiveKameraj GmbH & Co. KGactiveLogicheck Schadenmanagement Öl/Umwelt GmbHactiveM. B. Zaza GmbH & Co.KGactiveM. B. Zaza Verwaltungs GmbHactiveMG.11 GmbH & Co.KGactiveOkan GmbH & Co. KGactiveOkan Verwaltungs GmbHactivePromOcean GmbHdissolvedS.A.N. Invenstments GmbHdissolvedSANY Properties 1 GmbHactiveSANY Properties 2 GmbHactiveSity Bau GmbHactiveSportsbook GmbH & Co. KGactive

+6 more

Connections

4 links
Shared operator — likely the same administrator
TERA REAL ESTATE DEVELOPMENT SRLShared officer / director · 5 share thisAGROCOM LOGISTICS GROUP SRLShared officer / director · 5 share thisAGRO ROM LOGISTIC EXPERT SRLShared officer / director · 5 share thisS.A.N. Invenstments GmbHShared 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

1 people
NameRoleFromSource
Regev Avisarofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.N. Invenstments GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100