Key facts
activeSAM Verwaltungs GmbH
de
R2402_HRB22855
de
active
de
An der Palmweide 55, 44227 Dortmund.
de
Company dossier
SAM Verwaltungs GmbH
RISK SCORE6LOW RISK
Companies at this address
38 totalAllegro 05 Vermögensverwaltungs GmbHambition GmbHantilo AGantilo AGBARTZ Beteiligungs GmbHBARTZ Beteiligungs GmbHBüdost GmbHDralle VerwaltungsGmbHEnes GmbHFD Westfalen Steuerberatungsgesellschaft mbHFensterbau R. Losigkeit GmbHGeldwerk1 GmbHHi-Life Mode Express GmbHHolzBM GmbHInterwine Germany GmbHJASS Beteiligung GmbHKa-Plan GmbHKDZ Logistik GmbHlocalis GmbHMabo Trade UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Arkadij Bulaevskij | Authorized representative | — | Germany registry |
| Kostyantyn Khovaylo | Authorized representative | — | Germany registry |
| Arkadij Bulaevskij | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100