DOSSIERS / S DIREKT SPARKASSEN SERVICE RHEINLAND GMBH
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Company dossier

S direkt Sparkassen Service Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7155 · R1202_HRB7155 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S direkt Sparkassen Service Rheinland GmbH
de
R1202_HRB7155
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Sparkassen Dienstleistung Rheinland GmbH & Co. KGShared officer / director · 2 share thisprofessional eservices GmbHShared officer / director · 2 share thisS direkt Sparkassen Service Rheinland GmbHShared officer / director · 4 share thisGerdes & Co. Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGerdes & Co. Kunststoff-Technik Verwaltungsgesellschaft mbHShared officer / director · 4 share thisEvers Arbeitsschutz GmbHShared officer / director · 7 share thisSWest Objektgesellschaft Rechenzentrum mbHShared officer / director · 7 share thisRSGV-Beteiligungsgesellschaft mbHShared officer / director · 7 share thisPROSERVICE Dienstleistungsgesellschaft mbH (PROSERVICE DL GmbH)Shared officer / director · 7 share thisS-DIREKT-VERWALTUNGS-GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNGShared officer / director · 7 share thisNORD Holding Unternehmensbeteiligungsgesellschaft mit beschränkter HaftungShared 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.

People with significant control

5 people
NameRoleFromSource
Carmen Reyndersofficer—Germany registry
Eckhard Grevenerofficer—Germany registry
Jürgen Linneweberofficer—Germany registry
Jürgen Linnewebersole representation—Germany registry
Ulrich Doctor Schenksole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S direkt Sparkassen Service Rheinland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100