DOSSIERS / SPARBUTLER UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Sparbutler UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30754 · R1202_HRB30754 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
Sparbutler UG (haftungsbeschränkt)
de
R1202_HRB30754
de
active
de
Hochstraße 17, 47228 Duisburg.
de

Companies at this address

25 total
58135 Hagen Berliner Straße 26-36 Objekt UG (haftungsbeschränkt) & Co. KGactiveAlgae Research Germany GmbHdissolvedBrinkel Logistik GmbHactiveCMK GmbHactiveDuarte Handel GmbHactiveEASTEK Handel GmbHactiveElastoform - Polstermöbelwerke Gebrüder Brinkel GmbH & Co KGactiveErma GmbHactiveFUTEC EUROPE GmbHactiveFVD - Fahrzeug-Vermietung Duisburg GmbHactiveGebrüder Brinkel Verwaltungsgesellschaft mit beschränkter HaftungactiveIP & Media GmbHactiveMAG GmbHactiveMM Travel GmbHactiveM. + S. MONTEROLA GmbHactiveNewland GmbHdissolvedPazan Kish Trading GmbHactiveSAFE-BOX Consulting UG (haftungsbeschränkt)activeSAFE-BOX Insurance UG (haftungsbeschränkt)activeSAFE-BOX Self Storage Verwaltungs UG (haftungsbeschränkt)active

+5 more

Connections

5 links
Shared operator — likely the same administrator
M A H APOIO ADMINISTRATIVO LTDAShared officer / director · 6 share thisCONFIAR PESQUISAS LTDAShared officer / director · 6 share thisARITUZA COMPANY IMPEX SRLShared officer / director · 6 share thisJUBA MATERIAIS DE ACABAMENTOS LTDAShared officer / director · 6 share thisInterstar Group UG (haftungsbeschränkt)Shared officer / director · 6 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

1 people
NameRoleFromSource
Ahmed Mohamed Hassanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Ahmed Mohamed Hassan (officer) matches PEP Ahmed Mohamed Hassan — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmed Mohamed Hassan (officer) matches PEP Ahmed Mohamed Hassan — Member of the Pan-African Parliament. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100