DOSSIERS / SPORTKULTOUR GMBH
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Company dossier

Sportkultour GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60818 · R3306_HRB60818 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Sportkultour GmbH
de
R3306_HRB60818
de
active
de
Albrecht-Dürer-Straße 1c, 46539 Dinslaken.
de

Connections

16 links
Shared operator — likely the same administrator
BAUMEISTER BAUSERVICE GmbHShared officer / director · 6 share thisRAS Umweltdienste GmbHShared officer / director · 6 share thisSTILL Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisESR EDV-Service & Marketing GmbHShared officer / director · 6 share thisJAGDSTORE.DE Baumeister UG (haftungsbeschränkt)Shared officer / director · 6 share thisAAC Trading & Consulting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisPlatinum Holding UG (haftungsbeschränkt)Shared officer / director · 12 share thisPlatinum Holding UG (haftungsbeschränkt)Shared officer / director · 12 share thisPlatinum Travel & Sport UG (haftungsbeschränkt)Shared officer / director · 12 share thisPlatinum Services UG (haftungsbeschränkt)Shared officer / director · 12 share thisAAC Holding & Development UG (haftungsbeschränkt)Shared officer / director · 12 share thisExzellent Event UG (haftungsbeschränkt)Shared officer / director · 12 share thisAAC Trading & Consulting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisOfficial Hospitality GmbHShared officer / director · 12 share thisVIP-Hospitality Sportainment GmbHShared officer / director · 12 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_HRB60818/network.

People with significant control

7 people
NameRoleFromSource
Christopher PlankAuthorized representative—Germany registry
Frank SchmitzAuthorized representative—Germany registry
Ralf Oliver SchneiderAuthorized representative—Germany registry
Andreas Eglerofficer—Germany registry
Frank Schmitzofficer—Germany registry
Ralf Oliver Schneiderofficer—Germany registry
Thorsten Baumeisterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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