DOSSIERS / SANI ASSET MANAGEMENT GMBH
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Company dossier

Sani Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77851 · R3306_HRB77851 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Sani Asset Management GmbH
de
R3306_HRB77851
de
dissolved
de
Holbeinstraße 25, 50733 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
C. C & C Management GmbHShared registered address · 2 share thisGrind&Flow Gym UG (haftungsbeschränkt)Shared officer / director · 8 share thisC. C & C Management GmbHShared officer / director · 8 share thisAMSA Management GmbHShared officer / director · 8 share thisFoodCorner Berlin GmbHShared officer / director · 8 share thisChuzo Gastronomie Berlin GmbHShared officer / director · 8 share thisSAHA Hospitality Management GmbHShared officer / director · 8 share thisSani Asset Management GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Kaveh Farzaneh SaniAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. C & C Management GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100