DOSSIERS / S-DIREKT-VERWALTUNGS-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

S-DIREKT-VERWALTUNGS-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB33069 · R1101_HRB33069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
S-DIREKT-VERWALTUNGS-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
de
R1101_HRB33069
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Provinzial Rheinland Lebensversicherung AG Die Versicherung der SparkassenShared officer / director · 3 share thisProTect Kredit Dienstleistungs-GmbHShared officer / director · 3 share thisProTect Dienstleistungs GmbHShared officer / director · 3 share thisGold-Pavillon GmbHShared officer / director · 3 share thisProvinzial Rheinland Versicherung AG Die Versicherung der SparkassenShared officer / director · 3 share thisBiesenbach Betriebspartner GmbHShared officer / director · 3 share thisSWest Objektgesellschaft Rechenzentrum mbHShared officer / director · 7 share thisPROSERVICE Dienstleistungsgesellschaft mbH (PROSERVICE DL GmbH)Shared officer / director · 7 share thisNW Nord-Westdeutsche Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisCYREN GmbHShared officer / director · 7 share thisPeter & Peter Print Productions GmbHShared officer / director · 7 share thisS direkt Sparkassen Service Rheinland GmbHShared officer / director · 7 share thisNORD Holding Unternehmensbeteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisJohannes Stals, Inh. Ulrich Jansen e.K.Shared officer / director · 7 share thisRSGV-Beteiligungsgesellschaft mbHShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB33069/network.

People with significant control

8 people
NameRoleFromSource
Guido Schaefersofficer—Germany registry
Heinz Biesenbachofficer—Germany registry
Helmut Heinrich Schifferofficer—Germany registry
Peter Slawikofficer—Germany registry
Ralf Günter Fleischerofficer—Germany registry
Thomas Pennartzofficer—Germany registry
Ulrich Doctor Schenkofficer—Germany registry
Ulrich Jansenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100