DOSSIERS / SPIEL & SPASS SPIELWAREN-HANDELSGESELLSCHAFT MBH
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Company dossier

SPIEL & SPASS Spielwaren-Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB34262 · R2101_HRB34262 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SPIEL & SPASS Spielwaren-Handelsgesellschaft mbH
de
R2101_HRB34262
de
active
de
Elpke 109, 33605 Bielefeld.
de

Companies at this address

21 total
ardek Immobilien-Leasing-Verwaltungs GmbHdissolvedbaby & family GmbHdissolvedBuch & Marketing Bielefeld GmbHdissolvedBuchwert GmbH & Co. KGactiveBuchwert GmbH & Co. KGdissolvedBuchwert Verwaltungsgesellschaft mbHdissolvedBuchwert Verwaltungsgesellschaft mbHactiveDIY Zentraleinkauf GmbH & Co. KGdissolvedEK Dienstleistungs- und Verwaltungs-GmbHactiveEK online services GmbHactiveHappyBaby Lizenz & Vermarktungs GmbHdissolvedHEG Grundstücksverwaltungs GmbHactiveHEG Handelsgesellschaft mbHactiveIgeka Baby GmbHactiveIGEKA Interessengemeinschaft der Kinderfachgeschäfte eGdissolvedJunior Plus Baby- und Kindermoden GmbHdissolvedkids ad werbeagentur GmbHdissolvedsale & service GmbHdissolvedW H B GmbH Ware - Handel - BeratungactiveW H B GmbH Ware - Handel - Beratungdissolved

+1 more

Connections

16 links
Shared operator — likely the same administrator
EK/servicegroup eGShared officer / director · 3 share thisbaby & family GmbHShared officer / director · 4 share thisPohland Verwaltungsgesellschaft mbHShared officer / director · 4 share thisSportScheck GmbHShared officer / director · 4 share thisEnergieversorgung Mittelrhein GmbH.Shared officer / director · 7 share thisBruno Schulz GmbH Klempner- Heizungs und SanitärbetriebShared officer / director · 7 share thisSchulz und Tebbe Verwaltungsgesellschaft mbHShared officer / director · 7 share thisPartyzentrale UG (haftungsbeschränkt)Shared officer / director · 7 share thisSCHULZ GMBHShared officer / director · 7 share thisFABUS GmbHShared officer / director · 7 share thisToyPartner VEDES/EK GmbHShared officer / director · 8 share thisSütegro GmbHShared officer / director · 8 share thissale & service GmbHShared officer / director · 8 share thisHEG Grundstücksverwaltungs GmbHShared officer / director · 8 share thisHeinz Koch Beteiligungsgesellschaft mbHShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2101_HRB34262/network.

People with significant control

9 people
NameRoleFromSource
Achim RövenichAuthorized representative—Germany registry
Bernd HorenkampAuthorized representative—Germany registry
Jochen PohleAuthorized representative—Germany registry
Martin BöcklingAuthorized representative—Germany registry
Achim Rövenichofficer—Germany registry
Bernd Horenkampofficer—Germany registry
Bruno Schulzofficer—Germany registry
Frank Mertelsmannofficer—Germany registry
Martin Böcklingofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100