Key facts
activeSparkassen Pensionsfonds AG
de
R3306_HRB62141
de
active
de
Anna-Schneider-Steig 8-10, 50678 Köln.
de
Company dossier
Sparkassen Pensionsfonds AG
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
11 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bettina Dölves | officer | — | Germany registry |
| Johannes Teslau | officer | — | Germany registry |
| Karl Werner | officer | — | Germany registry |
| Klaus Paul Schulze Zurmussen | officer | — | Germany registry |
| Martina Mrotzek | officer | — | Germany registry |
| Matthias Zimmermann | officer | — | Germany registry |
| Robert Bielefeld | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sparkassen Pensionsfonds AG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100