DOSSIERS / SAFRAN345 GMBH
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Company dossier

Safran345 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94349 · R3306_HRB94349 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
Safran345 GmbH
de
R3306_HRB94349
de
active
de
Emil-Hoffmann-Straße 55 - 59, 50996 Köln.
de

Companies at this address

28 total
AMC Elektronik Vertriebs GmbHactiveAxilon AGactiveBiddle GmbHactiveblakk Automotive GmbHactiveBocklemünd Verwaltungs GmbHactiveCADnetwork e.K.dissolvedCADnetwork GmbHactiveCARVER Climate Systems GmbHactiveCARVER Holding GmbHdissolvedCatalogna Cologne Catering GmbHactiveCUBIST GmbHactiveEggers GmbHactiveElla Verlag Elke Latuperisa e.K.activeHEIDECKE MALERWERKSTÄTTEN GmbH & Co. KGactiveHENRY SAUCEN Finefood GmbHdissolvedHeuma International GmbHactiveHS Nordwest 3. Verwaltungs-GmbHactiveIngDoc BSystems GmbHdissolvedSaffron 345 Momtaaz LimitedactiveSaffron 345 Momtaaz Limiteddissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Jan Hofmannofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Safran345 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jan Hofmann (officer) matches PEP Jan Hofmann — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100