Key facts
activeSahara Deluxe GmbH
de
R1202_HRB25733
de
active
de
Mercatorstr.
de
Company dossier
Sahara Deluxe GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
72 totalAAS GmbH Armaturen Anlagen ServiceAcanos GmbH & Co. KGAcanos Verwaltungsgesellschaft mbHAgentur Krätz GmbHAkcensis GmbHAlkan GmbHAluminium products Neveling GmbH & Co. KGAmmega Holding Germany GmbHAN Immobilien UG (haftungsbeschränkt)Auf der Brücke Hotelbetreibergesellschaft mbHBeyersdorf Verwaltungs AGBluhm & Plate Glas Vertrieb GmbHBreitländer GmbHcarathotel GmbHCariCleanOS GmbHCar Service Point Duisburg GmbHCASA MPL GmbHConti-Petrol Verwaltungsgesellschaft mit beschränkter HaftungEURASIA-MART GmbHFashion-Agentur Nancy Kees UG (haftungsbeschränkt)
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Erkan Karabag | Authorized representative | — | Germany registry |
| Erkan Karabag | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 72 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sahara Deluxe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100