DOSSIERS / BALLSPORTDIREKT VERWALTUNGS-GMBH
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Company dossier

Ballsportdirekt Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14722 · R1304_HRB14722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Ballsportdirekt Verwaltungs-GmbH
de
R1304_HRB14722
de
active
de
Klever Straße 21, 47441 Moers.
de

Connections

8 links
Shared operator — likely the same administrator
Reco-Dieckmann GmbHShared registered address · 2 share thisReco-Dieckmann GmbHShared officer / director · 4 share thisReco-Dieckmann GmbHShared officer / director · 4 share thisBallsportdirekt.niederrhein GmbHShared officer / director · 4 share thisWagner & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisBallsportdirekt.de - Berlin GmbHShared officer / director · 6 share thisalpha audit GmbHShared officer / director · 6 share thisBallsportdirekt.de GmbH & Co. KGShared 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

2 people
NameRoleFromSource
Heinz-Jürgen WagnerAuthorized representative—Germany registry
Markus DieckmannAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100