DOSSIERS / SPARKEY´S VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Sparkey´s Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11355 · R2707_HRB11355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Sparkey´s Verwaltungsgesellschaft mbH
de
R2707_HRB11355
de
active
de
Nordlandwehr 1-3, 48249 Dülmen.
de

Connections

9 links
Shared operator — likely the same administrator
Schnitzelrunner UG (haftungsbeschränkt)Shared officer / director · 2 share thisVoss + Graue Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisVerwaltungsgesellschaft Voss + Graue mit beschränkter HaftungShared officer / director · 9 share thisVoss Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisDülmener Freizeitanlagen Verwaltungsgesellschaft mbHShared officer / director · 9 share thisElektronik & Sign GmbHShared officer / director · 9 share thisCNC-Consulting & Creation GmbHShared officer / director · 9 share thisOverthun Bauzentrum Verwaltungsgesellschaft mbHShared officer / director · 9 share thisKühlhäuser GmbH Nord-OstShared 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

3 people
NameRoleFromSource
Frederic VossAuthorized representative—Germany registry
Yvonne AustrupAuthorized representative—Germany registry
Frederic Vossofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Overthun Bauzentrum Verwaltungsgesellschaft mbH · dissolved · name-sim 0.5) — 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