DOSSIERS / SPRENGER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Sprenger Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7002 · R2604_HRB7002 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Sprenger Verwaltungsgesellschaft mbH
de
R2604_HRB7002
de
active
de
Taigelbrand 8, 58640 Iserlohn.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Heinrich SprengerAuthorized representativeGermany registry
Dörthe OberwalleneyofficerGermany registry
Heinrich SprengerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Heinrich Sprenger (officer) matches PEP Heinrich Sprenger — member of the Landtag of Oldenburg. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100