Key facts
activeSanovel GmbH
de
R1102_HRB17961
de
active
de
Hellersbergstraße 14, 41460 Neuss.
de
Company dossier
Sanovel GmbH
RISK SCORE15LOW RISK
Companies at this address
11 totalConnections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Fancisco Martinez Fernandez | Authorized representative | — | Germany registry |
| Juan Francisco Martinez Fernandez | Authorized representative | — | Germany registry |
| Robert Önder Sevdik | Authorized representative | — | Germany registry |
| Juan Francisco Martinez Fernandez | officer | — | Germany registry |
| Robert Önder Sevdik | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sanovel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100