DOSSIERS / SANDMANN & SCHOLTEN VERWALTUNGS-GMBH
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Company dossier

Sandmann & Scholten Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8773 · R2706_HRB8773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Sandmann & Scholten Verwaltungs-GmbH
de
R2706_HRB8773
de
active
de
Baarentelgenstraße 17, 48432 Rheine.
de

Connections

9 links
Shared operator — likely the same administrator
Sandmann & Scholten Immobilien GmbH & Co. KGShared registered address · 2 share thisSandmann & Scholten GmbHShared officer / director · 9 share thisSandmann Beratungs-GmbHShared officer / director · 9 share thisAutohaus Sandmann & Scholten GmbHShared officer / director · 9 share thisCorrotect Baugesellschaft mbHShared officer / director · 9 share thisOBI Merchandise Center GmbHShared officer / director · 9 share thisIKB Deutsche Industriebank AktiengesellschaftShared officer / director · 9 share thisHSBC Funding (Deutschland) GmbHShared officer / director · 9 share thisKlaps Service 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