DOSSIERS / SANDER GMBH & CO. KG
← SearchExport PDF
Company dossier

Sander GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA17274 · R1608_HRA17274 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Sander GmbH & Co. KG
de
R1608_HRA17274
de
active
de
Laurentiusstraße 21, 42103 Wuppertal.
de

Connections

18 links
Shared operator — likely the same administrator
Baving Verwaltungsgesellschaft mbHShared officer / director · 2 share thisB+W Ladungssicherungen GmbH & Co. KGShared officer / director · 2 share thisSusina GmbHShared officer / director · 2 share thisMaillis Sander GmbHShared registered address · 2 share thisSchiele Holzbau GmbHShared officer / director · 4 share thisDeutsche PensExpert GmbHShared officer / director · 5 share this21 pensions & benefits GmbHShared officer / director · 5 share thisB+W Ladungssicherungen Verwaltungs GmbHShared officer / director · 5 share this21 pensions & benefits GmbHShared officer / director · 5 share thisSchur Flexibles Vacufol GmbHShared officer / director · 5 share thisSchur Flexibles Dixie GmbHShared officer / director · 5 share thisSchur Flexibles Germany GmbHShared officer / director · 5 share thisSMT Scharf GmbHShared officer / director · 7 share thisMEDI-GmbH Dienstleistungsgesellschaft für Arztpraxen und KrankenhäuserShared officer / director · 7 share thisSMT Scharf GmbHShared officer / director · 7 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 18 — full graph via /v1/entities/DE-R1608_HRA17274/network.

People with significant control

17 people
NameRoleFromSource
Andreas Knollofficer—Germany registry
André Schulzofficer—Germany registry
Christian Josef Heinz Pötzlofficer—Germany registry
Christian Wiechaofficer—Germany registry
Dorothea Gattineauofficer—Germany registry
Frank Hilbichofficer—Germany registry
Franz Christian Handyofficer—Germany registry
Heinz-Josef Führersofficer—Germany registry
Karl Engelofficer—Germany registry
Martin Bavingofficer—Germany registry
Martin Höfferofficer—Germany registry
Michael Schieleofficer—Germany registry
Peter Meinekeofficer—Germany registry
Ralf Rückarttofficer—Germany registry
Ralph Schmidtofficer—Germany registry
Sander Technology GmbH, Nümbrecht-Gaderoth (Amtsgericht Siegburg HRB 14692).officer—Germany registry
Wolfgang Bahcofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Engel (officer) matches PEP Karl Engel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100