DOSSIERS / SANCORAL WARENHANDELS GMBH
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Company dossier

SanCoral Warenhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49391 · R3306_HRB49391 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SanCoral Warenhandels GmbH
de
R3306_HRB49391
de
active
de
Hans-Pinsel-Str.
de

Companies at this address

27 total
Bauhochdrei Geschäftsführungs GmbHactiveBauhochdrei Ingenieure GmbH & Co. KGactiveBXL Technology GmbHactiveConest GmbHactiveCREATIVE Fashion GmbHactiveC.R. Medien GmbH WerbeagenturactiveDreier GmbHactiveFiomed UG (haftungsbeschränkt)activeGreenyworld GmbHdissolvedHALLO-Verlag GmbH & Co. KGactiveHALLO-Verlag Verwaltungsgesellschaft mbHactiveHounyo GmbHactiveLaneOne GmbHactiveMPLT Consulting GmbHactiveNCW Abwicklungs GmbHactivePferdeinfo Media UG (haftungsbeschränkt)activePNT Production GmbHactiveRed Eagle IT Distribution GmbHactiveSolutions! Styling, Promotion, Merchandising GmbHactiveSolvest GmbHdissolved

+7 more

Connections

15 links
Shared operator — likely the same administrator
Blue Sky Engineering UG (haftungsbeschränkt)Shared officer / director · 7 share thisDVS - digitale Vertriebsservice GmbHShared officer / director · 7 share thisEDHV GmbHShared officer / director · 7 share thisBRESTO Verwaltung und Beteiligungs GmbHShared officer / director · 7 share thisnewline Datentechnik GmbHShared officer / director · 7 share thisSyntacton GmbHShared officer / director · 7 share thisTerra Alex Danhuber Vermögensverwaltung GmbHShared officer / director · 10 share thisDöring Medizintechnik GmbHShared officer / director · 10 share thissk-Apotheke im MARKTKAUF Brinkum Scholz und Knapp OHGShared officer / director · 10 share thissk-Apotheke Victoria in Huchting Scholz und Knapp OHGShared officer / director · 10 share thisMedizin Technischer Service Ladbergen GmbHShared officer / director · 10 share thisHBS GmbHShared officer / director · 10 share thissk-Apotheke in Varrel Scholz und Knapp OHGShared officer / director · 10 share thissk-Apotheke im Einkaufspark Duckwitz Scholz und Knapp OHGShared officer / director · 10 share thisOchtum-Apotheke Klaus Scholz und Jürgen Knapp OHGShared officer / director · 10 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

4 people
NameRoleFromSource
Jürgen KnappAuthorized representative—Germany registry
Matthias AuerAuthorized representative—Germany registry
Jochen Martin Ernst Döringofficer—Germany registry
Jürgen Knappofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100