DOSSIERS / W. SPAR SERVICE GMBH
← SearchExport PDF
Company dossier

W. Spar Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26226 · R2402_HRB26226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
W. Spar Service GmbH
de
R2402_HRB26226
de
dissolved
de
Köln-Berliner-Str.
de

Companies at this address

20 total
aboutcontent GmbHactive"American" Barsystems e.K.activeBau-Börse UG (haftungsbeschränkt)dissolvedCoAs-T UG (haftungsbeschränkt) & Co. KGactiveCoAs-T Verwaltungs UG (haftungsbeschränkt)activeDometec GmbH Arbeitsmedizin und BetriebssicherheitactiveElektro Ebbinghaus Inhaber Ines Ebbinghaus e.K.activeErlei Raum und Design Verwaltungs GmbHactiveGIS Gastro-Immobilien-Service GmbHactiveHorst Wagner GmbH.activeJara Gastronomie UG (haftungsbeschränkt)activeJaudaLabs UG (haftungsbeschränkt)activeMassivbau Dortmund GmbHactiveMEDIA-Publik24 UG (haftungsbeschränkt)dissolvedM&G Sports UG (haftungsbeschränkt)activeRalf Burakowski Verwaltungs- und Beteiligungs GmbHdissolvedSpula Metallbau GmbHactiveStyle Company T.S. GmbHactiveTLG Verwaltungs-GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
MUM Merchandising und Marketing GmbHShared officer / director · 3 share thisSky Holding GmbHShared officer / director · 3 share thisLocarius21 UG (haftungsbeschränkt)Shared officer / director · 3 share thisSÖZ Automaten GmbHShared officer / director · 3 share thisÖz Industriemontagen GmbHShared officer / director · 3 share thisOmegareal Services GmbHShared officer / director · 9 share thiserste Augsburger Objektverwaltungs GmbHShared officer / director · 9 share thisBBI Objektverwaltungs GmbHShared officer / director · 9 share thisZahntechnik am RüStern UG (haftungsbeschränkt)Shared officer / director · 9 share thisW. Spar Service GmbHShared officer / director · 9 share thisCara Immobilien GmbHShared officer / director · 9 share thisDelta Property 1 GmbHShared officer / director · 9 share thisOmegareal Services GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Andreas Peter KinskiAuthorized representative—Germany registry
Rombout SlootsAuthorized representative—Germany registry
Tolga ÖzAuthorized representative—Germany registry
Carsten Baurothofficer—Germany registry
Christoph Gladischofficer—Germany registry
Tolga Özofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W. Spar Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100