Key facts
activeSana Rechnungswesen GmbH
de
R1608_HRB24031
de
active
de
Burger Str.
de
Company dossier
Sana Rechnungswesen GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalAutohaus an der Ehle GmbHBliedinghauser Apotheke e.K.Erschließungs GmbH Frontzek & KasperFranz Thiemann GmbHGünter Pass GmbH & Co. KGHICOMP GmbHI.M.F. Industrie Maschinenmesser Fertigung e.K.Leha-Technik GmbH & Co. KGLeha-Technik Verwaltungs GmbHMHO - Metall Holz Oberbau Handels-GmbHNITSCHE BAU e.K.QUARTZFORMS S.P.A. Zweigniederlassung DeutschlandReederei M. Löwa GmbHSana-Klinikum Remscheid GmbHSana Rechnungswesen GmbHStahlrohr Lausitz GmbHSwanenberg GmbHSynodys Passive-Dosimetry GmbHTecDomi GmbHVent + Schubert GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Krüger | officer | — | Germany registry |
| Hans-Jürgen Michal | officer | — | Germany registry |
| Anja Krüger | sole representation | — | Germany registry |
| Mathias Miersch | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sana Rechnungswesen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100