DOSSIERS / SAAD VERWALTUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Saad Verwaltung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95348 · R3306_HRB95348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Saad Verwaltung UG (haftungsbeschränkt)
de
R3306_HRB95348
de
active
de
Olpener Straße 61, 51766 Engelskirchen.
de

Connections

13 links
Shared operator — likely the same administrator
MCS Real Estate LX UG (haftungsbeschränkt)Shared officer / director · 3 share thisMCS Real Estate LXI UG (haftungsbeschränkt)Shared officer / director · 3 share thisDIAMFLOOR UG (haftungsbeschränkt)Shared officer / director · 12 share thisSaad Services GmbHShared officer / director · 12 share thisHotel Star Verwaltungs GmbHShared officer / director · 12 share thisAzimli Döner GmbHShared officer / director · 12 share thisVisaatec GmbHShared officer / director · 12 share thisBarthauer Consulting International GmbHShared officer / director · 12 share thisCortex GmbHShared officer / director · 12 share thisSaad Projekt Eins UG (haftungsbeschränkt)Shared officer / director · 12 share thisBarthauer Software GmbHShared officer / director · 12 share thisDiam Service GmbHShared officer / director · 12 share thisSaad Immobilien GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Anis SaadAuthorized representative—Germany registry
Jorre Angèle Michel Appelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAMFLOOR UG (haftungsbeschränkt) · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100