DOSSIERS / SORAX GMBH
← SearchExport PDF
Company dossier

sorax gmbh

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10092 · R3208_HRB10092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
sorax gmbh
de
R3208_HRB10092
de
dissolved
de
Bahnhofstraße 151, 53859 Niederkassel.
de

Connections

8 links
Shared operator — likely the same administrator
L & Z Verwaltungs GmbHShared registered address · 3 share thisLorry & Zafiropoulos GmbH & Co. KGShared registered address · 3 share thisTimeline GmbHShared officer / director · 7 share thisSorax GmbHShared officer / director · 7 share thisYASIN Bauplanung und Baubetreuung GmbHShared officer / director · 7 share thisBWG - Wohnungsbau e.K.Shared officer / director · 7 share thisBAYER TRANSPORTES LTDAShared officer / director · 7 share thisHans Bayer Immobilien Handel Beteiligungsgesellschaft mbHShared officer / director · 7 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
Ingo Bayerofficer—Germany registry
Peter Krempofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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