DOSSIERS / SAMBAOLE GMBH
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Company dossier

Sambaole GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17709 · R3201_HRB17709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Sambaole GmbH
de
R3201_HRB17709
de
active
de
Wilhelm-Flohe-Straße 22, 53229 Bonn.
de

Connections

7 links
Shared operator — likely the same administrator
Novimedia UG (haftungsbeschränkt)Shared officer / director · 8 share thisSambaole GmbHShared officer / director · 8 share thisSambaole GmbHShared officer / director · 8 share thisMehr für Sie GmbHShared officer / director · 8 share thisMehr für Sie GmbHShared officer / director · 8 share thisSekur-Assekuranz GmbHShared officer / director · 8 share thisMehr für Sie GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Claudia UhleAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sambaole 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