DOSSIERS / BALLSPORTDIREKT.DE GMBH & CO. KG
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Company dossier

Ballsportdirekt.de GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA2301 · R1304_HRA2301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Ballsportdirekt.de GmbH & Co. KG
de
R1304_HRA2301
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Sportsworld-Niederrhein GmbHShared officer / director · 2 share thisBallsportdirekt.de - Berlin GmbHShared officer / director · 6 share thisBallsportdirekt Verwaltungs-GmbHShared officer / director · 6 share thisReco-Dieckmann GmbHShared officer / director · 6 share thisalpha audit GmbHShared officer / director · 6 share thisWagner & Kollegen GmbH SteuerberatungsgesellschaftShared 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

9 people
NameRoleFromSource
Ballsportdirekt Verwaltungs-GmbH, Moers (Amtsgericht Kleve HRB 14722), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließofficer—Germany registry
BASKETBALL-SPORTPROMOTION GmbH, Willich (AG Krefeld HR B 5864).officer—Germany registry
Dieckmann GmbH, Meerbusch (Amtsgericht Neuss HRB 16726)officer—Germany registry
Dieckmann GmbH, Meerbusch (Amtsgericht Neuss HRB 16726).officer—Germany registry
Hans-Jürgen Kleinofficer—Germany registry
Heinz-Jürgen Wagnerofficer—Germany registry
Josef Wilhelm Grevingaofficer—Germany registry
RECO GmbH, Moers (Amtsgericht Kleve HRB 5828).officer—Germany registry
Volleyball Versand Grevinga GmbH, Rheinberg (Amtsgericht Kleve HRB 10660).officer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100