DOSSIERS / COOPER SMITH & SPARKS MANAGEMENT GMBH
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Company dossier

Cooper Smith & Sparks Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63559 · R1101_HRB63559 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Cooper Smith & Sparks Management GmbH
de
R1101_HRB63559
de
active
de
Kaiserswerther Str.
de

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)dissolvedBrokeline UG (haftungsbeschränkt)activeBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

10 links
Shared operator — likely the same administrator
Cooper Smith & Sparks Management GmbHShared officer / director · 2 share thisMAKANI GmbHShared officer / director · 3 share thisCYTEC Engineering GmbHShared officer / director · 3 share thisSCI TOURMALINEShared officer / director · 6 share thisGALIXCOShared officer / director · 6 share thisAZUR POOL CONCEPTShared officer / director · 6 share thisSweet Cherry GmbHShared officer / director · 7 share thisno limit marketing GmbHShared officer / director · 7 share thisHERO GmbHShared officer / director · 7 share thisIMTEF Service GmbHShared 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

11 people
NameRoleFromSource
Bojan BevcAuthorized representative—Germany registry
Denis KotnikAuthorized representative—Germany registry
Horst HermannAuthorized representative—Germany registry
Mario GattaAuthorized representative—Germany registry
Sanja PuricAuthorized representative—Germany registry
Volker KanzlerAuthorized representative—Germany registry
Bojan Bevcofficer—Germany registry
Denis Kotnikofficer—Germany registry
Mario Gattaofficer—Germany registry
Sanja Puricofficer—Germany registry
Volker Kanzlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cooper Smith & Sparks Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100