DOSSIERS / SANDMANN & SCHOLTEN GMBH
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Company dossier

Sandmann & Scholten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4215 · R2706_HRB4215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Sandmann & Scholten GmbH
de
R2706_HRB4215
de
active
de

Connections

8 links
Shared operator — likely the same administrator
IKB Deutsche Industriebank AktiengesellschaftShared officer / director · 9 share thisSandmann & Scholten Verwaltungs-GmbHShared officer / director · 9 share thisHSBC Funding (Deutschland) GmbHShared officer / director · 9 share thisOBI Merchandise Center GmbHShared officer / director · 9 share thisKlaps Service GmbHShared officer / director · 9 share thisCorrotect Baugesellschaft mbHShared officer / director · 9 share thisAutohaus Sandmann & Scholten GmbHShared officer / director · 9 share thisSandmann Beratungs-GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Martin Sandmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100