DOSSIERS / SAKS CAPITAL GMBH
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Company dossier

SAKS Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16569 · R1102_HRB16569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAKS Capital GmbH
de
R1102_HRB16569
de
dissolved
de
Heinrich-Malina-Straße 108, 47809 Krefeld.
de

Connections

6 links
Shared operator — likely the same administrator
SAKS Capital GmbHShared officer / director · 4 share thisSmart Real Estate Verwaltung GmbHShared registered address · 4 share thisSAKS Capital GmbHShared registered address · 4 share thisICE IT GmbHShared officer / director · 4 share thisSmart Real Estate Verwaltung GmbHShared officer / director · 4 share thisSmart Logistics UG (haftungsbeschränkt)Shared registered address · 4 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
Spyridon KazantzidisAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100