DOSSIERS / SPARKASSEN DIENSTLEISTUNG RHEINLAND GMBH & CO. KG
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Company dossier

Sparkassen Dienstleistung Rheinland GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA18123 · R1101_HRA18123 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Sparkassen Dienstleistung Rheinland GmbH & Co. KG
de
R1101_HRA18123
de
active
de

Connections

3 links
Shared operator — likely the same administrator
S direkt Sparkassen Service Rheinland GmbHShared officer / director · 2 share thisPROSERVICE Dienstleistungsgesellschaft mbH (PROSERVICE DL GmbH)Shared officer / director · 3 share thisPROSERVICE Dienstleistungsgesellschaft mbH (PROSERVICE DL GmbH)Shared officer / director · 3 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

3 people
NameRoleFromSource
Carmen Reyndersofficer—Germany registry
Sascha Girthofficer—Germany registry
Sparkassen Dienstleistung Rheinland Verwaltungsgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 51875).officer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S direkt Sparkassen Service Rheinland GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100