DOSSIERS / SANDWICH DUISBURG 1 GMBH
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Company dossier

Sandwich Duisburg 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17696 · R2503_HRB17696 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Sandwich Duisburg 1 GmbH
de
R2503_HRB17696
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Sandwich-Westfalen GmbHShared officer / director · 2 share thisLeasepartner Hamm GmbHShared officer / director · 7 share thisLeasepartner Franchise GmbHShared officer / director · 7 share thisSandwich Köln 1 GmbH & Co. KGShared officer / director · 7 share thisSandwich Systemgastronomie Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSandwich Frechen 1 GmbH & Co. KGShared officer / director · 7 share thiscommunicode AGShared 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
Anton Ortmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Peikerofficer—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 0.46) — 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