DOSSIERS / SPM INVEST GMBH
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Company dossier

SPM Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64525 · R1101_HRB64525 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SPM Invest GmbH
de
R1101_HRB64525
de
dissolved
de
Am Meerkamp 26, 40667 Meerbusch.
de

Companies at this address

15 total
ABUSCH Im- und Export GmbHdissolvedABUSCH Im- und Export GmbHdissolvedAnzeigenschmiede UG (haftungsbeschränkt) & Co. KGactiveCadillac Corvette HUMMER Deutschland GmbHdissolvedEMG Trading GmbHdissolvedI. Flord GmbHactiveKroymans International GmbHdissolvedKroymans Versicherungs- und Service GmbHdissolvedMenora GmbHdissolvedPeeters GmbHactiveReach GmbHactiveReach GmbHdissolvedSsangYong Motor Deutschland GmbHdissolvedW. Müller & W. Witte Steuerberatungsgesellschaft mbHactive

Connections

12 links
Shared operator — likely the same administrator
SPM Invest GmbHShared officer / director · 4 share thisOnly Kosmetik GmbHShared officer / director · 4 share thisMagna GmbHShared officer / director · 4 share thisZILOOZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 11 share thisSAPNORD UG (haftungsbeschränkt)Shared officer / director · 11 share thisJediná - center s.r.o.Shared officer / director · 11 share thisSTAR NAFTA GROUP LTDShared officer / director · 11 share thisSAPNORD GmbHShared officer / director · 11 share thisBRIGHTHAWK GLOBAL LIMITEDShared officer / director · 11 share thisFAVORETTA TRADING LIMITEDShared officer / director · 11 share thisSPM GmbHShared officer / director · 11 share thisDIMARGO transportation s.r.o.Shared officer / director · 11 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
Sergey PotapovAuthorized representative—Germany registry
Mikhail Sokiranofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPM Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Sergey Potapov (officer) matches PEP Sergey Potapov — member of the State Duma, Russia. 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