DOSSIERS / SAMDOO GMBH
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Company dossier

SAMDOO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12010 · R2507_HRB12010 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SAMDOO GmbH
de
R2507_HRB12010
de
active
de
Kreuzstr.
de

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100-pro Energie GmbH & Co. KGactive100-pro Energie Verwaltungs GmbHactiveAcomodare I GmbH & Co. KGdissolvedActive M&A Experts GmbHactiveAgrartechnik Finanzierungs GmbHdissolvedAlbrecht Herbstritt GmbH und Co. KGdissolvedAlpER Handels GmbHactiveALPHA MESS Bergisch-Land Verwaltungs GmbHactiveAltstadtwohnen Kreuzstraße KGactiveAMM Müller GmbH & Co. KGactiveAmmon Tanksiegel GmbHactiveAPAEB Europa GmbHactiveAtlas Group GmbHactiveAuDaCon AGdissolvedAuDaCon Consulting GmbHdissolvedAutoteile & Car Design UG (haftungsbeschränkt)dissolvedAV Consulting GmbHactiveAVC Technopark GmbH & Co. KGactiveAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-dissolvedBäckerei Altenkemper UG (haftungsbeschränkt)active

+199 more

Connections

12 links
Shared operator — likely the same administrator
auratecHS GmbHShared officer / director · 2 share thisIFG Innovation Flachglas GmbHShared officer / director · 4 share thisIFG Innovation Flachglas GmbHShared officer / director · 4 share thisBewarth & Stein GmbHShared officer / director · 4 share thisDTEC Engineering & Consulting GmbHShared officer / director · 5 share thisFraaß Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisblofeld GmbHShared officer / director · 7 share thisMy Plus Marketing Deutschland GmbHShared officer / director · 7 share thisDetails & Design GmbHShared officer / director · 7 share thisboon GmbHShared officer / director · 7 share thisTransport & Logistik Limited, Zweigniederlassung DeutschlandShared officer / director · 7 share thisBeach Boat 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

7 people
NameRoleFromSource
Ulrike BleckmannAuthorized representative—Germany registry
Uwe ScheiwerAuthorized representative—Germany registry
Matthias Fraaßofficer—Germany registry
Nicole Mellegofficer—Germany registry
Roland Bewarthofficer—Germany registry
Ulrike Bleckmannofficer—Germany registry
Uwe Scheiwerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100