DOSSIERS / SAUELS VERWALTUNGS GMBH
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Company dossier

Sauels Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8997 · R1402_HRB8997 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Sauels Verwaltungs GmbH
de
R1402_HRB8997
de
active
de
Teilmansfeld 6, 47906 Kempen.
de

Connections

22 links
Shared operator — likely the same administrator
CAL Consult GmbHShared officer / director · 2 share thisS&P Delikatessen GmbHShared officer / director · 3 share thisSawu Sauels GmbHShared officer / director · 3 share thisRT&S Lokführer-Akademie GmbHShared officer / director · 3 share thisSBB Cargo Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSO'HAM SUD-OUESTShared officer / director · 3 share thisSCI 42 R VIGNONShared officer / director · 10 share thisSCI SCHATZ CERShared officer / director · 10 share thisdata2face GmbHShared officer / director · 10 share thisT+S Personal GmbHShared officer / director · 10 share thisSELARL SCHATZShared officer / director · 10 share thisSCI BIVENShared officer / director · 10 share thisMediBusiness GmbHShared officer / director · 10 share thisSchreinerei Walter Hummel GmbHShared officer / director · 11 share thisAK Agrar Kontor Verwaltungs GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R1402_HRB8997/network.

People with significant control

14 people
NameRoleFromSource
Christian SchatzAuthorized representative—Germany registry
Johannes Dominik HummelAuthorized representative—Germany registry
Marc SauelsAuthorized representative—Germany registry
Michael SauelsAuthorized representative—Germany registry
Bernd Kaschelofficer—Germany registry
Christian Schatzofficer—Germany registry
Heinrich Sauelsofficer—Germany registry
Johannes Hummelofficer—Germany registry
Martin Fröhlichofficer—Germany registry
Martin Heinz Imdahlofficer—Germany registry
Michael Gillessenofficer—Germany registry
Michael Schäferofficer—Germany registry
Robert Brockesofficer—Germany registry
Tobias Reppahnofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VISCON Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100