DOSSIERS / SANDWICH KÖLN 1 GMBH & CO. KG
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Company dossier

Sandwich Köln 1 GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA8291 · R2503_HRA8291 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Sandwich Köln 1 GmbH & Co. KG
de
R2503_HRA8291
de
dissolved
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Armin PeikerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sandwich Frechen 1 GmbH & Co. KG · dissolved · name-sim 0.65) — 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