DOSSIERS / SANTRANS HOLDING GMBH
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Company dossier

Santrans Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13586 · R1304_HRB13586 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Santrans Holding GmbH
de
R1304_HRB13586
de
dissolved
de
Homberger Str.
de

Companies at this address

26 total
Adler Bau GmbHdissolvedALN Augen-Laserzentrum-Niederrhein GmbH & Co. KGdissolvedALN Augen-Laserzentrum-Niederrhein GmbH & Co. KGdissolvedambulantes op zentrum moers GmbHactiveAS Verwaltung GmbHactiveBlitz GmbHactiveBVAM UG (haftungsbeschränkt)dissolvedEinrichtungshaus Hämel GmbHactiveForum-Apotheke Hubert Schnölzer e.K.activeGeddes & Gillmore Germany GmbHdissolvedgratis49.de GmbHdissolvedHomberger 777 Entertainment GmbHactiveHO-SPE Speditions GmbHdissolvedIl Carpaccio GmbHactiveLandfleischerei Töpfer Inh. Rafael Töpfer e.K.activeLucellum GmbHdissolvedMBR Metallbau Verwaltung GmbHdissolvedNature´s Secrets EU GmbHactivePBHM-UG (haftungsbeschränkt)activeRatinger Maschinenfabrik und Eisengießerei Gesellschaft mit beschränkter Haftungactive

+6 more

Connections

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

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100