Key facts
activeSander Holding GmbH
de
R2402_HRB25787
de
active
de
Walter-Welp-Straße 27, 44149 Dortmund.
de
Company dossier
Sander Holding GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Sander | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sander GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100