Sinaqua Falcon GmbH
Same addressWholesale of sanitary equipment
BIS Handels GmbHLiquidated
89407 Dillingen an der Donau, DEUMaster Data
Basic information of the organization
Wholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2PrimaryWholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1Wholesale of food n.e.c.Wholesale of food n.e.c.WZ 46.38.9
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dimitar Ivanov since 10/28/2025 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Dimitar Ivanov und Sofka Todorova Ivanova in Errungenschaftsgemeinschaft nach bulgarischem Recht | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Dimitar Ivanov und Sofka Todorova Ivanova in Errungenschaftsgemeinschaft nach bulgarischem Recht
Bulgaria
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
21 nearby organizations
Computer consultancy activities
BUDDY GmbH
30mContract catering service activities and other food service activities
Private security activities for events
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Wholesale of machine tools
Retail sale of other food
Wholesale of tobacco products
Activities of holding companies
Manufacture of wiring devices
Wholesale of fruit and vegetables
Maintenance and repair of motor vehicles with a permissible weight not exceeding 3.5 tons (excl. spraying, painting and washing of motor vehicles)
Manufacture of builders’ ware of plastic
Activities of real estate agencies relating to residential real estate
Computer consultancy activities
Activities of agents involved in the wholesale of motor vehicle parts and accessories
Buying and selling of own non-residential real estate
Intermediation of loans
Retail sale of watches and jewellery
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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