DOSSIERS / SANHA VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

SANHA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23503 · R2503_HRB23503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SANHA Verwaltungs GmbH
de
R2503_HRB23503
de
active
de
Im Teelbruch 80, 45129 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
Julius Kleemann Werkzeuge GmbHShared officer / director · 3 share thisKaimer Holding GmbHShared officer / director · 7 share thisSANHA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisKaimer GmbHShared officer / director · 7 share thisKaimer Industrie GmbHShared officer / director · 7 share thisSANHA Informationstechnologie GmbHShared officer / director · 7 share thisKaimer Europa 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
Bernd KaimerAuthorized representative—Germany registry
Frank Schricksole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100