DOSSIERS / SANI-MOERS GMBH
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Company dossier

Sani-Moers GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26921 · R2503_HRB26921 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Sani-Moers GmbH
de
R2503_HRB26921
de
active
de
Fleherweg 23, 45279 Essen.
de

Connections

8 links
Shared operator — likely the same administrator
Sani-Moers GmbHShared officer / director · 2 share thisGLOBAL-STORE-EUROPE LIMITEDShared officer / director · 2 share thiswood-idea UG (haftungsbeschränkt)Shared registered address · 7 share thisGLOBAL-STORE-EUROPE LIMITEDShared registered address · 7 share thisFG Kurierdienst UG (haftungsbeschränkt)Shared registered address · 7 share thisHütte Steuerberatungsgesellschaft mbHShared registered address · 7 share thisGreif Consulting & Telemarketing GmbHShared registered address · 7 share thisMaler Weiß GmbHShared registered address · 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
Siegfried von BültzingslöwenAuthorized representative—Germany registry
Günter Kühnbergofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sani-Moers GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100