Key facts
dissolvedSparRiese GmbH
de
R2507_HRB8603
de
dissolved
de
An der Ziegelei 12, 45721 Haltern am See.
de
Company dossier
SparRiese GmbH
RISK SCORE22LOW RISK
Companies at this address
14 totalASD24 GmbHAuto Nord Int. GmbHConcept Management GmbHMediaCall Service GmbHMedia-Kontakt GmbHMedien- und Verbraucherwelten GmbHPuG Pflege- & Gesundheitsteam GmbHSAB Unternehmensberatung Borger e.K.SAB Unternehmensberatung GmbHSozial Network GmbHSST Senioren Service Team GmbHStay Young GmbH & Co. KGVDI centro AG
Connections
13 linksExpert Contact Unlimited Gesellschaft für europaweiten Handel und Dienstleistungen mit beschränkter HaftungMedia-Kontakt GmbHEMIS GmbHEURVINSOCIETE DE REVETEMENT DU BOULONNAISEMIS GmbHMedia-Kontakt GmbHMedien- und Verbraucherwelten GmbHMedia-Kontakt GmbHMedien- und Verbraucherwelten GmbHTelemarketing TM GmbHTelemarketing TM GmbHSparRiese GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Nina Koop | Authorized representative | — | Germany registry |
| Zenon Galewski | Authorized representative | — | Germany registry |
| Nina Koop | officer | — | Germany registry |
| Sandy Hoffmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SparRiese GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100