DOSSIERS / DE HAAS & SCIANNIMANICA GMBH
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Company dossier

de Haas & Sciannimanica GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB15901 · R1608_HRB15901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
de Haas & Sciannimanica GmbH
de
R1608_HRB15901
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Avnet Logistics Stutensee GmbHShared officer / director · 7 share thisErste TENVA Property GmbH Gruber StraßeShared officer / director · 7 share thisAvnet Logistics PMC Stutensee GmbHShared officer / director · 7 share thisAvnet Logistics GmbHShared officer / director · 7 share thisElektromotoren Ulrich de Haas Reparatur- und Vertriebs-GmbHShared officer / director · 7 share thisGerrit de Haas 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.

People with significant control

3 people
NameRoleFromSource
Gerrit de Haasofficer—Germany registry
Angelo Scannimanicasole representation—Germany registry
Gerrit de Haassole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100