DOSSIERS / SPM CONSULTING GMBH
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Company dossier

SPM Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB28530 · M1906_HRB28530 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SPM Consulting GmbH
de
M1906_HRB28530
de
active
de
Rheingaustraße 167, 65203 Wiesbaden.
de

People with significant control

1 people
NameRoleFromSource
Alexander Kruegermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPM Consulting GmbH · 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