DOSSIERS / GSAM + SPEE ASSET MANAGEMENT AG
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Company dossier

GSAM + Spee Asset Management AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52443 · R1101_HRB52443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GSAM + Spee Asset Management AG
de
R1101_HRB52443
de
active
de
Königsallee 70, 40212 Düsseldorf Zugang/Briefkasten Huschbergerstr.
de

Connections

10 links
Shared operator — likely the same administrator
Karl-Heinz Nagel KANA Stiftungs- und Vermögensberatung GmbHShared officer / director · 2 share thisKBS HUGGER-Formenbau GmbHShared officer / director · 2 share thisWilhelm Rosenstein GmbHShared officer / director · 9 share thisDäcke & Koch Vermögensbetreuung KGShared officer / director · 9 share thisSpektrum Finanzberatung KGShared officer / director · 9 share thisH. K. Heun Bauelemente GmbHShared officer / director · 9 share thisAREDO PROTECT GmbHShared officer / director · 9 share thisH. R. Sanitär- u. Heizungsbau GmbHShared officer / director · 9 share thisOtto Bock HealthCare GmbHShared officer / director · 9 share thisarmatic, Gesellschaft für automatische Armaturen mbHShared officer / director · 9 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
Eduard S. Meier Goncalvesofficer—Germany registry
Lothar Kochofficer—Germany registry
Michael Brücherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100