DOSSIERS / SORAX GMBH
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Company dossier

Sorax GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB5467 · R3208_HRB5467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Sorax GmbH
de
R3208_HRB5467
de
dissolved
de
Cassiusweg 4, 53859 Niederkassel.
de

Connections

13 links
Shared operator — likely the same administrator
PAMAR TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisgeneral industrial service UG (haftungsbeschränkt)Shared officer / director · 4 share thisRitter Marketing GmbHShared officer / director · 4 share thisSchmittenberg Beteiligungs GmbHShared officer / director · 4 share thisBWG - Wohnungsbau e.K.Shared registered address · 4 share thisHans Bayer Immobilien Handel Beteiligungsgesellschaft mbHShared registered address · 4 share thisHalando Immobilien GmbH & Co. KGShared registered address · 4 share thisBWG - Wohnungsbau e.K.Shared officer / director · 7 share thisTimeline GmbHShared officer / director · 7 share thisHans Bayer Immobilien Handel Beteiligungsgesellschaft mbHShared officer / director · 7 share thissorax gmbhShared officer / director · 7 share thisBAYER TRANSPORTES LTDAShared officer / director · 7 share thisYASIN Bauplanung und Baubetreuung GmbHShared 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

3 people
NameRoleFromSource
Mariusz TrzaskaAuthorized representative—Germany registry
Gerd Ritterofficer—Germany registry
Ingo Bayerofficer—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