DOSSIERS / SAPRAA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Sapraa UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65032 · R3306_HRB65032 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Sapraa UG (haftungsbeschränkt)
de
R3306_HRB65032
de
dissolved
de
Im Mediapark 5 B, 50670 Köln.
de

Connections

15 links

People with significant control

3 people
NameRoleFromSource
Guido Engelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Daniel LorencicofficerGermany registry
Guido EngelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100