DOSSIERS / SAM PROPERTIES GMBH
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Company dossier

SAM Properties GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61568 · R3306_HRB61568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SAM Properties GmbH
de
R3306_HRB61568
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
Utopia 20 GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisMAXIME Investment GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisHNR Paderborn Real Estate GmbHShared officer / director · 10 share thisBALTIC Investment GmbHShared officer / director · 10 share thisMACE Investment GmbHShared officer / director · 10 share thisUtopia 20 GmbHShared officer / director · 10 share thisRiemekestrasse Paderborn Real Estate GmbHShared officer / director · 10 share thisSalerus GmbHShared officer / director · 11 share thisSimon - Immobilien Gesellschaft mbHShared officer / director · 11 share thisSOKRATES GmbHShared officer / director · 11 share thisMaxxon Capital GmbHShared officer / director · 11 share thisPro Domoxx GmbHShared officer / director · 11 share thisB/F/S Best Finance Service GmbHShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB61568/network.

People with significant control

4 people
NameRoleFromSource
Andreas OphovenAuthorized representative—Germany registry
Klaus Peter MichaelAuthorized representative—Germany registry
Johannes Jacobus Pluisofficer—Germany registry
Klaus Peter Michaelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100