DOSSIERS / SAUSALITOS AACHEN GMBH
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Company dossier

Sausalitos Aachen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14829 · R3101_HRB14829 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Sausalitos Aachen GmbH
de
R3101_HRB14829
de
active
de
Markt 52-54, 52062 Aachen.
de

Connections

16 links
Shared operator — likely the same administrator
ChoosImmo GmbHShared officer / director · 3 share thisSCI F.EShared officer / director · 3 share thisSausalitos Darmstadt GmbHShared officer / director · 6 share thisSausalitos Norddeutschland GmbHShared officer / director · 6 share thisFrisco Bay Holding GmbHShared officer / director · 6 share thisSausalitos Holding GmbHShared officer / director · 6 share thisTosca Verwaltungs GmbHShared officer / director · 6 share thisGrimm Gastro GmbHShared officer / director · 10 share thisDie Buben Gastro GmbHShared officer / director · 10 share thisLeo's Casa Essen GmbHShared officer / director · 10 share thisHans im Glück Essen GmbHShared officer / director · 10 share thisFliegenpilz Gastro GmbHShared officer / director · 10 share thisDie Glücklichen-Recklinghausen Gastro GmbHShared officer / director · 10 share thisHeld Gastro GmbHShared officer / director · 10 share thisKittichai Köln Betriebs GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3101_HRB14829/network.

People with significant control

8 people
NameRoleFromSource
Thomas HirschbergerAuthorized representative—Germany registry
Andonis Kourougeorgakisofficer—Germany registry
Anton Dürrbeckofficer—Germany registry
Daryoush Jian Panahofficer—Germany registry
Engin Celikofficer—Germany registry
René Opitzofficer—Germany registry
Thomas Bergerofficer—Germany registry
Thomas Hirschbergerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100