DOSSIERS / SANIBAD WARENHANDELS GMBH
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Company dossier

Sanibad Warenhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9233 · R2713_HRB9233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Sanibad Warenhandels GmbH
de
R2713_HRB9233
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Sanitop-Wingenroth Verwaltungs GmbHShared officer / director · 2 share thisBSD Beratung Service Distribution GmbHShared officer / director · 6 share thisHWB Beteiligungs GmbHShared officer / director · 6 share thisWIRO Sanitärvertriebs-GmbHShared officer / director · 6 share thisRW Beteiligungs GmbHShared 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

5 people
NameRoleFromSource
Hans-Jürgen BolteAuthorized representative—Germany registry
Uwe SchröderAuthorized representative—Germany registry
Frank Avereschofficer—Germany registry
Hans-Jürgen Bolteofficer—Germany registry
Horst Wingenrothofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100