Key facts
dissolvedSprengnetter Service GmbH
de
R3306_HRB86119
de
dissolved
de
Venloer Straße 47, 50672 Köln.
de
Company dossier
Sprengnetter Service GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
12 linkspso vertriebsprogramme GmbHSprengnetter Service GmbHSprengnetter GmbHEnergieausweis48 GmbHSprengnetter Service GmbHSI Development & Service GmbHSprengnetter Akademie GmbHSprengnetter24 GmbHSprengnetter goValue GmbHSI Development & Service GmbHSprengnetter24 GmbHSI INVEST POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Sprengnetter | Authorized representative | — | Germany registry |
| Thomas Wolf | Authorized representative | — | Germany registry |
| Jan Sprengnetter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedhigh
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