DOSSIERS / SNA GERMANY GMBH
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Company dossier

SNA Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20276 · R1608_HRB20276 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SNA Germany GmbH
de
R1608_HRB20276
de
active
de
Willettstr.
de

Connections

10 links

People with significant control

6 people
NameRoleFromSource
Eric Roger Henri GonetAuthorized representativeGermany registry
Gunther ReddemannofficerGermany registry
Heinz EignerofficerGermany registry
Jörg AlbersofficerGermany registry
Marc GeelenofficerGermany registry
Udo MüllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100