DOSSIERS / SAG UNTERNEHMENSBETEILIGUNGSGESELLSCHAFT VERWALTUNG MS BULK AUSTRALIA MBH
← SearchExport PDF
Company dossier

SAG Unternehmensbeteiligungsgesellschaft Verwaltung MS Bulk Australia mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20521 · R2402_HRB20521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SAG Unternehmensbeteiligungsgesellschaft Verwaltung MS Bulk Australia mbH
de
R2402_HRB20521
de
active
de

Connections

3 links
Shared operator — likely the same administrator
SAG Unternehmensbeteiligungsgesellschaft Verwaltung MS Westfalen mbHShared officer / director · 4 share thisSAG Unternehmensbeteiligungsgesellschaft MT Tatina mbHShared officer / director · 4 share thisSAG Unternehmensbeteiligung Verwaltung Cape M-Schiffe GmbHShared officer / director · 4 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
Christian SalamonAuthorized representative—Germany registry
Jutta SalamonAuthorized representative—Germany registry
Peter Werner RieckAuthorized representative—Germany registry
Christian Salamonofficer—Germany registry
Peter Werner Rieckofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAG Unternehmensbeteiligung Verwaltung Cape Taft GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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