DOSSIERS / SATIA GMBH
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Company dossier

Satia GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11579 · R1402_HRB11579 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Satia GmbH
de
R1402_HRB11579
de
dissolved
de
Cerestarstraße 2, 47809 Krefeld.
de

Connections

17 links
Shared operator — likely the same administrator
Cargill Beteiligungs GmbHShared registered address · 4 share thisCargill Deutschland GmbHShared registered address · 4 share thisCargill Holding (Germany) GmbHShared registered address · 4 share thisMaxens GmbHShared officer / director · 7 share thisCargill Food Ingredients GmbHShared officer / director · 7 share thisAOP Associated Oil Packers GmbHShared officer / director · 7 share thisCargill Beteiligungs GmbHShared officer / director · 7 share thisSchokoladenindustrie Mannheim GmbHShared officer / director · 7 share thisVDI GmbHShared officer / director · 7 share thisKristall 182. GmbHShared officer / director · 8 share thisGolden Compound GmbHShared officer / director · 8 share thisSatia GmbHShared officer / director · 9 share thisMaxens GmbHShared officer / director · 9 share thisCargill Food Ingredients Deutschland GmbHShared officer / director · 9 share thisCargill Holding (Germany) GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB11579/network.

People with significant control

6 people
NameRoleFromSource
Hans Hainofficer—Germany registry
Hermann Steepofficer—Germany registry
Ralph Carl Bernhard Appelofficer—Germany registry
Robert Theophiel Boerjanofficer—Germany registry
Ralph Carl Bernhard Appelsole representation—Germany registry
Robert Theophiel Boerjansole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100