DOSSIERS / SPARDADIREKT HESSEN GMBH
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Company dossier

SpardaDirekt Hessen GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB7268 · M1607_HRB7268 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SpardaDirekt Hessen GmbH
de
M1607_HRB7268
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Sparda-Bank Hessen eGShared officer / director · 2 share thisOpel Trust GmbHShared officer / director · 11 share thisROCKWOOL Mineralwolle GmbH FlechtingenShared officer / director · 11 share thisG. Muth Partners GmbH Corporate ConsultingShared officer / director · 11 share thisRichard Franz e.K.Shared officer / director · 11 share thisZHH - Unternehmensberatung GmbHShared officer / director · 11 share thisElegant-Postermöbel GmbHShared officer / director · 11 share thisRockwool.com GmbHShared officer / director · 11 share thisZHH Bildungswerk gemeinnützige GmbHShared officer / director · 11 share thisfmsc GmbHShared officer / director · 11 share thisZHH Dienstleistung GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Oliver Roland SchnauferAuthorized representative—Germany registry
Klaus FranzManaging director—Germany registry
Klaus Franzofficer—Germany registry
Maik Bieniaofficer—Germany registry
Rüdiger Orthofficer—Germany registry
Sandra Drößlerofficer—Germany registry
Rüdiger Orthsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100