DOSSIERS / SARACUS CONSULTING GMBH
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Company dossier

saracus consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5245 · R2713_HRB5245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
saracus consulting GmbH
de
R2713_HRB5245
de
active
de

Connections

13 links
Shared operator — likely the same administrator
FIDES IT Consultants GmbHShared officer / director · 2 share thisSobiotec UG (haftungsbeschränkt)Shared officer / director · 4 share thisaprovion consulting GmbHShared officer / director · 4 share thiscronos Unternehmensberatung GmbHShared officer / director · 4 share thisVEKAR GmbHShared officer / director · 5 share thisRheinpreussen Connections Verwaltungs GmbHShared officer / director · 5 share thisappcoffee GmbHShared officer / director · 5 share thisEpox Entsorgungs-GmbHShared officer / director · 5 share thisVEVA - Vermietungs- und Verwaltungsgesellschaft Schkeuditz mbHShared officer / director · 6 share thisGROUPEMENT D EXPERTISE CONSEILS ASSURESShared officer / director · 6 share thisSCI DU 26 ET 28 RUE THEODORE BULLIERShared officer / director · 6 share thisECO ELAGShared officer / director · 6 share thisHotelanlage Residenz Steinenbronn Betriebs- und -Verwaltungsgesellschaft m.b.H.Shared officer / director · 6 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

8 people
NameRoleFromSource
Daniela MoßAuthorized representative—Germany registry
Rene PaulAuthorized representative—Germany registry
Thomas WeilerAuthorized representative—Germany registry
Andreas Nünningofficer—Germany registry
Daniela Moßofficer—Germany registry
Jürgen Büdenbenderofficer—Germany registry
Thomas Weilerofficer—Germany registry
Volker Wutschikofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100