Key facts
activeS-Finanzdienste der Sparkasse Vest Recklinghausen GmbH
de
R2204_HRB3971
de
active
de
Herzogswall 1, 45657 Recklinghausen.
de
Company dossier
S-Finanzdienste der Sparkasse Vest Recklinghausen GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Peter Schmidt | Authorized representative | — | Germany registry |
| Michael Doctor Schulte | Authorized representative | — | Germany registry |
| Peter Doctor Lucke | Authorized representative | — | Germany registry |
| Ralf Kaschubowski | Authorized representative | — | Germany registry |
| Reinhard Pauli | Authorized representative | — | Germany registry |
| Michael Doctor Schulte | officer | — | Germany registry |
| Peter Doctor Lucke | officer | — | Germany registry |
| Reinhard Pauli | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100