DOSSIERS / MAX SPERLING E. K.
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Company dossier

Max Sperling e. K.

GERMANY · COMPANY
KYBE ID: DE-D2803V_HRA12254 · D2803V_HRA12254 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Max Sperling e. K.
de
D2803V_HRA12254
de
active
de
Büchl 9, 94065 Waldkirchen.
de

Connections

5 links
Shared operator — likely the same administrator
LE SALVAGNATShared officer / director · 6 share thisSCI JNESSShared officer / director · 6 share thisWittro Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisREGNYVAL 1Shared officer / director · 6 share thiszwei b 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
⚠ Daniel Sperlingofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Daniel Sperling (officer) matches PEP Daniel Sperling — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100