DOSSIERS / SAG HANDELS- UND DIENSTLEISTUNGS GMBH
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Company dossier

SAG Handels- und Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24838 · R1608_HRB24838 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SAG Handels- und Dienstleistungs GmbH
de
R1608_HRB24838
de
active
de
Leinestr.
de

Companies at this address

21 total
Alfa I. S. GmbHdissolvedBGS Transport UG (haftungsbeschränkt)activeBu-R.S. GmbHdissolvedDesignwerkstatt Baumgarten UG (haftungsbeschränkt)activeDomoPro Projektmanagement GmbHactiveEd. Müller's Witwe Internationale Möbelspedition GmbHdissolvedErezo Handels GmbHdissolvedGeld-Zurück UG (haftungsbeschränkt)activeJCB Handel UG (haftungsbeschränkt)dissolvedKfz Akar GmbHdissolvedMega Mobilfunk GmbHdissolvedMetiba Vertriebs GmbHactivePrestige Gastro GmbHdissolvedResolventa UG (haftungsbeschränkt)activeRL Sales Consulting GmbHdissolvedRoofdot GmbHactiveRST Security + Eventmanagement GmbHactive"SchaffeSchaffe" Logistik GmbHdissolvedSprint Transport Gesellschaft mbHactiveTÜRKO Lebensmittel-, Obst- und Gemüse-Großhandel GmbHdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
DIHM Deutsches privates Institut für Hygiene und Mikrobiologie GmbHShared officer / director · 9 share thisBella Vida GmbHShared officer / director · 9 share thisFresh Water & Soda GmbHShared officer / director · 9 share thisDIHM Deutsches privates Institut für Hygiene und Mikrobiologie UG (haftugsbeschräkt)Shared officer / director · 9 share thisArnay Technik GmbHShared officer / director · 9 share thisZined-Tec GmbHShared officer / director · 9 share thisSAG Handels- und Dienstleistungs GmbHShared officer / director · 9 share thisArnay 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

5 people
NameRoleFromSource
Alexander ChtchepotkoAuthorized representative—Germany registry
Tülin ÖzenAuthorized representative—Germany registry
Winfried PiltzAuthorized representative—Germany registry
Alexander Chtchepotkoofficer—Germany registry
Tülin Özenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAG Handels- und Dienstleistungs 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