DOSSIERS / SPRENGNETTER SERVICE GMBH
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Company dossier

Sprengnetter Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69449 · R3306_HRB69449 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Sprengnetter Service GmbH
de
R3306_HRB69449
de
dissolved
de
Venloer Straße 47, 50672 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Sprengnetter goValue GmbHShared officer / director · 2 share thispso vertriebsprogramme GmbHShared registered address · 3 share thisSprengnetter Service GmbHShared registered address · 3 share thisSCI EUROPAShared officer / director · 4 share thisPATISSERIE BENJAMINShared officer / director · 4 share thisBENETO STUDIOShared officer / director · 4 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

3 people
NameRoleFromSource
Thomas Wolfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benjamin Roosofficer—Germany registry
Hans Otto Doktoringenieur Sprengnetterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal 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