DOSSIERS / SPORTING CLUB FITNESS GMBH
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Company dossier

Sporting Club Fitness GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49080 · R3306_HRB49080 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Sporting Club Fitness GmbH
de
R3306_HRB49080
de
active
de

Connections

16 links
Shared operator — likely the same administrator
TUI InfoTec GmbHShared officer / director · 4 share thisOpCon IT-Services GmbHShared officer / director · 4 share thisOpCon IT-Services GmbHShared officer / director · 4 share thisOrthomedica Reha GmbHShared officer / director · 5 share thisDVZ GPR, Deutsche Verwaltungs- und Abrechnungszentrale Gesundheit, Prävention und Rehabilitation GmbHShared officer / director · 5 share thisGesundheitstreff HK GmbHShared officer / director · 5 share thisRehaktiv Engelskirchen GmbHShared officer / director · 5 share thisDeloro Wear Solutions GmbHShared officer / director · 10 share thisbytewerk GmbHShared officer / director · 10 share thisSCI DU 31 RUE GREUZEShared officer / director · 10 share thisDS Verwaltungsgesellschaft mbHShared officer / director · 10 share thisARBRES EN SIMShared officer / director · 10 share thisSCI PV 190Shared officer / director · 10 share thisLixur GmbHShared officer / director · 10 share thisInfortec IT-Services UG (haftungsbeschränkt)Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB49080/network.

People with significant control

6 people
NameRoleFromSource
Hans WeberAuthorized representative—Germany registry
Simon WeberAuthorized representative—Germany registry
Michael Doctor Kunzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Simon Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Schranzofficer—Germany registry
Hans Weberofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Weber (officer) matches PEP Hans Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Weber (officer) matches PEP Hans Weber — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100