DOSSIERS / SANDER INGENIEURE GMBH
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Company dossier

Sander Ingenieure GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10402 · R2809_HRB10402 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Sander Ingenieure GmbH
de
R2809_HRB10402
de
dissolved
de
Mühlenteichstr.
de

Connections

5 links
Shared operator — likely the same administrator
Sander Ingenieure GmbHShared officer / director · 2 share thisSander Ingenieure GmbHShared registered address · 5 share thisImmobest Select GmbHShared registered address · 5 share thisOLGrund GmbHShared registered address · 5 share thisKohlstädt Ingenieure GmbHShared registered address · 5 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

2 people
NameRoleFromSource
Johannes Stockhorstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Schröderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kohlstädt Ingenieure GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Schröder (officer) matches PEP Gerhard Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100