DOSSIERS / SANTA MARIA GMBH
← SearchExport PDF
Company dossier

Santa Maria GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11440 · R1901_HRB11440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Santa Maria GmbH
de
R1901_HRB11440
de
active
de
Neheimer Markt 2, 59755 Arnsberg.
de

Connections

5 links
Shared operator — likely the same administrator
HPA Holding Verwaltung GmbHShared officer / director · 2 share thisANH Hausbesitz Verwaltungs GmbHShared officer / director · 5 share thispd property development Verwaltungs-GmbHShared officer / director · 5 share thisMalerservice Kröber GmbHShared officer / director · 5 share thisHandelsmarkt Gesellschaft mit beschränkter HaftungShared officer / director · 5 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

2 people
NameRoleFromSource
Andreas BremkeAuthorized representative—Germany registry
Uwe KröberAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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