Key facts
activeSANY Properties 2 GmbH
de
R1101_HRB82021
de
active
de
Rheinpromenade 6, 40789 Monheim.
de
Company dossier
SANY Properties 2 GmbH
RISK SCORE13LOW RISK
Companies at this address
26 totalAccompany Tip 1 GmbHAccompany Tip 1 GmbHBed.5 GmbH & Co.KGDefne GmbHECE - Immobilien- & Verwaltungsgesellschaft mbHElakari Estate GmbHElakari GmbHKameraj GmbH & Co. KGLogicheck Schadenmanagement Öl/Umwelt GmbHM. B. Zaza GmbH & Co.KGM. B. Zaza Verwaltungs GmbHMG.11 GmbH & Co.KGOkan GmbH & Co. KGOkan Verwaltungs GmbHPromOcean GmbHS.A.N. Invenstments GmbHS.A.N Investments GmbHSANY Properties 1 GmbHSity Bau GmbHSportsbook GmbH & Co. KG
Connections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Boaz Nitzan | officer | — | Germany registry |
| Kogan Leonid | officer | — | Germany registry |
Risk signals
2 matchedlow
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