Key facts
activeSPAtacular GmbH
de
R1101_HRB73694
de
active
de
Rheinpromenade 8, 40789 Monheim.
de
Company dossier
SPAtacular GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jennifer Douglas | Authorized representative | — | Germany registry |
| Ana Gabriela Davidt | officer | — | Germany registry |
| Ruben Douglas | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100