DOSSIERS / SPARKASSEN PENSIONSBERATUNG GMBH
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Company dossier

Sparkassen PensionsBeratung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61459 · R3306_HRB61459 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Sparkassen PensionsBeratung GmbH
de
R3306_HRB61459
de
dissolved
de
Anna-Schneider-Steig 8-10, 50678 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
EbAV-Consulting GmbHShared officer / director · 5 share thisSparkassen Pensionskasse AGShared registered address · 5 share thisS-PensionsManagement GmbHShared registered address · 5 share thisS PensionsManagement GmbHShared officer / director · 5 share thisSparkassen PensionsBeratung GmbHShared officer / director · 5 share thisGERLING Pensionsenthaftungs- und Rentenmanagement GmbHShared officer / director · 5 share thisSparkassen Pensionsfonds AGShared registered address · 5 share thisS-PensionsManagement GmbHShared officer / director · 5 share thisOPAK Glas Projektmanagement e.K.Shared registered address · 5 share thisGenerali Deutschland Pensionskasse AGShared officer / director · 5 share thisGERLING Pensions-Management GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Robert Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Olaf Jens Keeseofficer—Germany registry
Robert Müllerofficer—Germany registry
Uwe Doctor Langohr-Platoofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sparkassen PensionsBeratung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100