DOSSIERS / MONDIAL SOCCER MANAGEMENT GMBH
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Company dossier

Mondial Soccer Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89396 · R3306_HRB89396 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Mondial Soccer Management GmbH
de
R3306_HRB89396
de
active
de
Lützenkirchener Str.
de

Connections

9 links
Shared operator — likely the same administrator
Papa records e.K.Shared registered address · 4 share thisLionpharm Regulatory Consulting GmbHShared registered address · 4 share thisL & R Elektrotechnik GmbHShared registered address · 4 share thisMetaFaktor GmbHShared officer / director · 7 share thisITC-GO LIMITEDShared officer / director · 7 share thisGHG GmbHShared officer / director · 7 share thisMetaFaktor GmbHShared officer / director · 7 share thisTotalart GmbHShared officer / director · 7 share thisEnergieversorgung Main-Spessart Gesellschaft mit beschränkter HaftungShared officer / director · 7 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

2 people
NameRoleFromSource
Edward Sarpeiofficer—Germany registry
Manfred Melzersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100