Key facts
activeSander e.K.
de
R2706_HRA4345
de
active
de
Company dossier
Sander e.K.
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Baranowski | officer | — | Germany registry |
| Jürgen Sander | officer | — | Germany registry |
| Sebastian Althaus | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Jürgen Sander e.K. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100