DOSSIERS / SALENIUM GMBH
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Company dossier

Salenium GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9115 · R2706_HRB9115 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
Salenium GmbH
de
R2706_HRB9115
de
dissolved
de
Bismarckstr.
de

Companies at this address

572 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2706_HRB9115/network.

People with significant control

4 people
NameRoleFromSource
Siegfried Karl Reinhard BledauAuthorized representativeGermany registry
Uwe SahleAuthorized representativeGermany registry
Heinrich SchlautmannofficerGermany registry
Uwe SahleofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100