DOSSIERS / SANICURA MEDICAL GMBH
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Company dossier

Sanicura Medical GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93131 · R3306_HRB93131 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Sanicura Medical GmbH
de
R3306_HRB93131
de
active
de
Kleine Spitzengasse 2-4, 50676 Köln.
de

Companies at this address

17 total
Accentis business Transformation GmbHdissolvedaccentis Digital Advisory GmbHdissolvedaccentis E-Business Solutions GmbHactiveAporia Ventures GmbHactiveBEST Dienstleistungen GmbHdissolvedDermins International GmbHactiveDigital Advisory Group GmbHdissolvedLEO-8 Unternehmergesellschaft (haftungsbeschränkt)activemotionet AGactivemy-vpa GmbHactiveNetVentures GmbHactiveoffektiv GmbHactiveOkanda AGactivePeppermint Post UG (haftungsbeschränkt)dissolvedRIYUANTEK GmbHactiveStella Style GmbHdissolved

Connections

5 links
Shared operator — likely the same administrator
NetVentures GmbHShared officer / director · 6 share thisvan: Verlag GmbHShared officer / director · 6 share thisAporia Ventures GmbHShared officer / director · 6 share thismy-vpa GmbHShared officer / director · 6 share thisSanicura Medical GmbHShared officer / director · 6 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
Ingmar BornholzAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sanicura Medical GmbH · dissolved · name-sim 1.0) — 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