DOSSIERS / SAKS CAPITAL GMBH
← SearchExport PDF
Company dossier

SAKS Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14462 · R1402_HRB14462 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SAKS Capital GmbH
de
R1402_HRB14462
de
active
de
Heinrich-Malina-Straße 108, 47809 Krefeld.
de

Connections

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

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAKS Capital 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