DOSSIERS / SANDVIK CUSTOMER FINANCING EUROPE GMBH
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Company dossier

Sandvik Customer Financing Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18810 · R2503_HRB18810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
Sandvik Customer Financing Europe GmbH
de
R2503_HRB18810
de
dissolved
de
Westendhof 10-12, 45143 Essen.
de

Connections

18 links
Shared operator — likely the same administrator
Oschatz Energy and Environment GmbHShared registered address · 8 share thisOschatz Filtertechnik Verwaltungs-GmbHShared registered address · 8 share thisOschatz Energy and Environment GmbHShared registered address · 8 share thisO. Insolvenz-Abwicklung GmbHShared registered address · 8 share thisOschatz Filtertechnik GmbH & Co. KGShared registered address · 8 share thisOschatz Kraftwerkstechnik Holding UG (haftungsbeschränkt)Shared registered address · 8 share thisOschatz Kraftwerkstechnik GmbH & Co. KGShared registered address · 8 share thisSandvik Mining and Construction Deutschland GmbHShared officer / director · 12 share thisSandvik Mining and Construction Supply GmbHShared officer / director · 12 share thisDr. Möller & Roeder Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisETL - Maus, Schaaf & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisSandvik Mining and Construction Central Europe GmbHShared officer / director · 12 share thisSandvik Mining and Construction Europe GmbHShared officer / director · 12 share thisETL - Maus, Schaaf & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisDr. Strehl GmbH SteuerberatungsgesellschaftShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2503_HRB18810/network.

People with significant control

4 people
NameRoleFromSource
Anders Per-Olof AnderssonAuthorized representative—Germany registry
Anders Per-Olof Anderssonofficer—Germany registry
Ebba Angelica Margaretha Bilewicz-Adamskiofficer—Germany registry
Henning Dierksofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100