DOSSIERS / SAMEX GMBH
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Company dossier

Samex GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6766 · R2204_HRB6766 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Samex GmbH
de
R2204_HRB6766
de
dissolved
de
Im Rom 13, 45657 Recklinghausen.
de

Connections

6 links
Shared operator — likely the same administrator
Samex GmbHShared officer / director · 7 share thisAyhan GmbHShared officer / director · 7 share thisABBE Brauerei und Getränke GmbHShared officer / director · 7 share thisElmoba GmbHShared officer / director · 7 share thisElmoba GmbHShared officer / director · 7 share thisFLITZER Gerüstbau 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
Ersoy AyhanAuthorized representative—Germany registry
Samantha RynkowskiAuthorized representative—Germany registry
Samantha Rynkowskiofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100