DOSSIERS / BIXEL & SANZ INVESTMENT GMBH
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Company dossier

Bixel & Sanz Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81215 · R1101_HRB81215 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Bixel & Sanz Investment GmbH
de
R1101_HRB81215
de
active
de
Beethovenstr.
de

Companies at this address

312 total

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

3HSC UG (haftungsbeschränkt)activeabi Technische Gebäudeausrüstung GmbH & Co. KGactiveabi Verwaltungs GmbHactiveAdvantum Real Estate Investment GmbHactiveAhlemann Grundstücks-GmbH & Co. KGactiveAIMAG Allgemeine Immobilien-Management GmbHactiveAIMAG Beteiligungsverwaltung GmbHdissolvedAlphaX Services - GmbHactiveAlte Dampfwaschanstalt GmbHactiveA. Meyer UG (haftungsbeschränkt)dissolvedAngelika Vogt Verwaltungs GmbHactiveApotheke am Torturm Ingrid Hecht-HatzisactiveASIX Reinigungssysteme GmbHdissolvedA.S.S. Anwender- und System-Software GmbHactiveAtelier artig GmbHactiveATLAS Columbia GmbH & Co. KGactiveAURA Immobilien GmbHdissolvedAuto Jüntgen GmbHactiveautoservice SRG UG (haftungsbeschränkt) & Co. KGactiveAVK ASSEKURANZ VERTRIEBSKONTOR GMBHactive

+292 more

Connections

10 links
Shared operator — likely the same administrator
Martrade Services GmbHShared officer / director · 11 share thisMEO Investment GmbHShared officer / director · 11 share thisEB Consulting & Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisMartrade Shipping + Transport GmbHShared officer / director · 11 share thisDIO Software Transport + Trading GmbHShared officer / director · 11 share thisMARLOG-LBG Logistics GmbHShared officer / director · 11 share thisPavo1 Verwaltung GmbHShared officer / director · 11 share thisMEO Investment GmbHShared officer / director · 11 share thisIQ Martrade Holding und Managementgesellschaft mbHShared officer / director · 11 share thisSTT GmbH Trading & LogisticsShared officer / director · 11 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
Erwin Anton Bixelofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEO Investment GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100