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

Sandwich Frechen 1 GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA8436 · R2503_HRA8436 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Sandwich Frechen 1 GmbH & Co. KG
de
R2503_HRA8436
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Sandwich Köln 1 GmbH & Co. KGShared officer / director · 7 share thisSandwich Systemgastronomie Verwaltungsgesellschaft mbHShared officer / director · 7 share thiscommunicode AGShared officer / director · 7 share thisLeasepartner Hamm GmbHShared officer / director · 7 share thisSandwich Duisburg 1 GmbHShared officer / director · 7 share thisLeasepartner Franchise 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

2 people
NameRoleFromSource
Armin Peikerofficer—Germany registry
Sandwich Systemgastronomie Verwaltungsgesellschaft mbH, Essen (Amtsgericht Essen HRB 16067), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtofficer—Germany 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 Köln 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