DOSSIERS / SANY PROPERTIES 1 GMBH
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Company dossier

SANY Properties 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79451 · R1101_HRB79451 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SANY Properties 1 GmbH
de
R1101_HRB79451
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 GmbHdissolvedS.A.N Investments GmbHactiveSANY Properties 2 GmbHactiveSity Bau GmbHactiveSportsbook GmbH & Co. KGactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
TERA REAL ESTATE DEVELOPMENT SRLShared officer / director · 8 share thiswbm - projects GmbHShared officer / director · 8 share thisAGRO ROM LOGISTIC EXPERT SRLShared officer / director · 8 share thisNITZAN AVISAR LTDShared officer / director · 8 share thiswbm - projects GmbHShared officer / director · 8 share thisSANY Properties 2 GmbHShared officer / director · 8 share thisAGROCOM LOGISTICS GROUP SRLShared 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

1 people
NameRoleFromSource
Boaz Nitzanofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100