DOSSIERS / SANI-FUCHS.DE GMBH
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Company dossier

sani-fuchs.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13987 · R3208_HRB13987 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
sani-fuchs.de GmbH
de
R3208_HRB13987
de
active
de
Camp-Spich-Straße 27, 53842 Troisdorf.
de

Connections

12 links
Shared operator — likely the same administrator
Klaus Meurer GmbHShared officer / director · 6 share thisprotheofit GmbHShared officer / director · 6 share thisBaugeschäft Klaus Meurer GmbHShared officer / director · 6 share thisWerner Meurer Verwaltungs- GmbHShared officer / director · 6 share thisEUROPA Versicherungen Beteiligungs-GmbHShared officer / director · 6 share thisMR mobile Beteiligungs KGShared officer / director · 9 share thisrahm Zentrum für Gesundheit GmbHShared officer / director · 9 share thisHelmut Geißler Glasinstrumente GmbHShared officer / director · 9 share thisrahm Immobilien GmbH & Co. KGShared officer / director · 9 share thisRahm Reha u. Care GmbHShared officer / director · 9 share thisMR mobile Rehatechnik GmbHShared officer / director · 9 share thisrahm Verwaltungs GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Peter KrausAuthorized representative—Germany registry
Klaus Meurerofficer—Germany registry
Martin Rahmofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Kraus (officer) matches PEP Peter Kraus — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100