DOSSIERS / SANIMAX GMBH
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Company dossier

Sanimax GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14833 · R1504_HRB14833 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Sanimax GmbH
de
R1504_HRB14833
de
dissolved
de
Charlottenstraße 75, 40210 Düsseldorf.
de

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.works GmbHactiveAccerio B.V. Amsterdam (Niederlande) - Zweigniederlassung DüsseldorfactiveAccersita Payment UG (haftungsbeschränkt)dissolvedADI GmbHactiveAeroride Technology UG (haftungsbeschränkt)dissolvedallforone24 GmbHactiveAuto Imp-Ex GmbHdissolvedAutopfand Börse GmbHdissolvedAyell Euronet AGdissolvedAyell Euronet AGdissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBroadMesse International Creative GmbHactiveCasa Management GmbHdissolvedCommerce MKDE GmbHdissolvedComplement UG (haftungsbeschränkt)activeConDesk GmbHactiveConquista GmbHdissolvedDAG PROPERTIES PLC Zweigniederlassung DüsseldorfdissolvedDavis Consulting and more GmbHactive

+64 more

Connections

1 link
Shared operator — likely the same administrator
Sanimax GmbHShared officer / director · 2 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
Erol KiransoyAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100