DOSSIERS / S-PENSIONSMANAGEMENT GMBH
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Company dossier

S-PensionsManagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61569 · R3306_HRB61569 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
S-PensionsManagement GmbH
de
R3306_HRB61569
de
active
de
Anna-Schneider-Steig 8-10, 50678 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
Assekuranz Makler GmbH Weinmann & DanneckerShared officer / director · 2 share thisSparkassen Pensionsfonds AGShared officer / director · 3 share thisSparkassen Pensionskasse AGShared officer / director · 3 share thisSparkassen Pensionsfonds AGShared officer / director · 4 share thisSparkassen Pensionskasse AGShared officer / director · 4 share thisEbAV-Consulting GmbHShared officer / director · 5 share thisSparkassen Pensionskasse AGShared registered address · 5 share thisGenerali Deutschland Pensionskasse AGShared officer / director · 5 share thisHEUBECK AGShared officer / director · 5 share thisSparkassen PensionsBeratung GmbHShared officer / director · 5 share thisGERLING Pensionsenthaftungs- und Rentenmanagement GmbHShared officer / director · 5 share thisGERLING Pensions-Management GmbHShared officer / director · 5 share thisSparkassen Pensionsfonds AGShared registered address · 5 share thisSparkassen PensionsBeratung GmbHShared registered address · 5 share thisS PensionsManagement 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB61569/network.

People with significant control

11 people
NameRoleFromSource
Robert Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans Doctor Molnarofficer—Germany registry
Hans Jürgen Büdenbenderofficer—Germany registry
Johannes Teslauofficer—Germany registry
Karl Wernerofficer—Germany registry
Martina Mrotzekofficer—Germany registry
Matthias Zimmermannofficer—Germany registry
Olaf Jens Keeseofficer—Germany registry
Robert Bielefeldofficer—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 (S PensionsManagement 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