Key facts
activeSanifair Nederland GmbH
de
R3201_HRB21917
de
active
de
Andreas-Hermes-Straße 7-9, 53175 Bonn.
de
Company dossier
Sanifair Nederland GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalAutobahn Tank & Rast Belieferungsgesellschaft mbHAutobahn Tank & Rast Betriebsgesellschaft West mbHAutobahn Tank & Rast GmbHAutobahn Tank & Rast Holding GmbHAutobahn Tank & Rast QSR Betriebsgesellschaft mbHAutobahn Tank & Rast QSR GmbHDeutsche Raststätten Gruppe GmbHDeutsche Raststätten Gruppe II GmbHDeutsche Raststätten Gruppe III GmbHDeutsche Raststätten Gruppe IV GmbHDeutsche Raststätten Holding GmbHTank & Rast Entwicklungsgesellschaft mbH
Connections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Carlo Caldi | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Carlo Caldi | officer | — | Germany registry |
| Claus Collard | officer | — | Germany registry |
| Gertrud Pruß | officer | — | Germany registry |
| Karl-Heinrich Doctor Rolfes | officer | — | Germany registry |
| Melanie Calvi | officer | — | Germany registry |
| Sven Bohlmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100