DOSSIERS / SANITAS GMBH
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Company dossier

SANITAS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7265 · R1504_HRB7265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SANITAS GmbH
de
R1504_HRB7265
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Azzuro Betriebs- und Verwaltungs GmbHShared officer / director · 5 share thisSPORTWAGENShared officer / director · 5 share thisV.I.P. Konzertagentur GmbHShared officer / director · 5 share thisV.I.P. Konzertagentur GmbHShared officer / director · 5 share thisGfS-Bau Gesellschaft für schlüsselfertiges Bauen mbHShared officer / director · 9 share this"MENULIS " Beratungs GmbHShared officer / director · 9 share thisHendricks Holzbau- und Dacheindeckungs GmbHShared officer / director · 9 share thisKorbel Bauunternehmen GmbHShared officer / director · 9 share thisBAWA Service GmbHShared officer / director · 9 share thismvk multimediale Vertriebskoordination für Finanzdienstleistungen GmbHShared officer / director · 9 share thisHANSEATISCHE LÜER GmbHShared officer / director · 9 share thisTECHNIC CONSULTING 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.

People with significant control

2 people
NameRoleFromSource
Jochim WaschullAuthorized representative—Germany registry
Taner Özelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100