DOSSIERS / SPARKLES GIFTS AND PREMIUMS GMBH
← SearchExport PDF
Company dossier

Sparkles Gifts and Premiums GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17724 · R1202_HRB17724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Sparkles Gifts and Premiums GmbH
de
R1202_HRB17724
de
dissolved
de
Moränenstr.
de

Connections

10 links
Shared operator — likely the same administrator
Metzgerei Bruckmeyer e.K. Inhaber Werner BöhmShared officer / director · 11 share thisStubenrauch Gastro Service Verwaltungs GmbHShared officer / director · 11 share thisFahrschul- und Transport- Am Brühl- GmbHShared officer / director · 11 share thisVON LOEWEN Verwaltung GmbHShared officer / director · 11 share thisWERNER BÖHM Bedachungs- und Abdichtungs- GmbHShared officer / director · 11 share thisNeon BÖHM Verwaltungs-GmbHShared officer / director · 11 share thisMSB Management GmbHShared officer / director · 11 share thisElektro Böhm GmbHShared officer / director · 11 share thisUniglory Gifts and Premiums Verwaltung GmbHShared officer / director · 11 share thisMSB Management 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

4 people
NameRoleFromSource
Werner BöhmAuthorized representative—Germany registry
Klaus Laurienofficer—Germany registry
Stefan Hartmannofficer—Germany registry
Werner Böhmofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100