DOSSIERS / SANTRANS NETWORK GMBH
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Company dossier

Santrans Network GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82073 · R1101_HRB82073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Santrans Network GmbH
de
R1101_HRB82073
de
dissolved
de
Breitscheider Weg 115, 40885 Ratingen.
de

Connections

9 links
Shared operator — likely the same administrator
Santrans Network UG (haftungsbeschränkt)Shared officer / director · 10 share thisSantrans Berlin/Brandenburg GmbHShared officer / director · 10 share thisSantrans Holding GmbHShared officer / director · 10 share thisSantrans Solutions GmbHShared officer / director · 10 share thisKLS logistics GmbHShared officer / director · 10 share thisSantrans Network GmbHShared officer / director · 10 share thisSantrans GmbHShared officer / director · 10 share thisSantrans Holding GmbHShared officer / director · 10 share thisSantrans Network GmbHShared officer / director · 10 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
Raphael Steinhardtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Santrans Network GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100