DOSSIERS / SPM GMBH
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Company dossier

SPM GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73042 · R1101_HRB73042 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
SPM GmbH
de
R1101_HRB73042
de
active
de
Fichtenstr.
de

Companies at this address

92 total

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

ALBRECHT Feinwerkmechanik GmbH & Co. KGactiveAlbrecht Feinwerkmechanik Verwaltungs-GmbHactiveASM UG (haftungsbeschränkt)dissolvedauditzone UG (haftungsbeschränkt)dissolvedAUREMO GmbHactiveBBD Autotechnik GmbHactiveBetten Weinfurther Inh. Josef Kraus e.K.activeBock Records Germany GmbH & Co. KGactiveBusverkehr Sachsen Beteiligungs-GmbHdissolvedBVG Montage UG (haftungsbeschränkt)activeCAPITALPLAN e. Kfm.dissolvedCarenta GmbHdissolvedCentara GmbHactiveCentaris GmbHactiveCF-Port GmbHactiveCichon Transport Logistik UG (haftungsbeschränkt)activeContos Verwaltungs GmbHdissolvedDAL Autoservice GmbHactivedie systementwickler GmbH & Co. KGactiveecolinede gmbhactive

+72 more

Connections

10 links
Shared operator — likely the same administrator
SAPNORD UG (haftungsbeschränkt)Shared officer / director · 11 share thisDIMARGO transportation s.r.o.Shared officer / director · 11 share thisSPM Invest GmbHShared officer / director · 11 share thisZILOOZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 11 share thisFAVORETTA TRADING LIMITEDShared officer / director · 11 share thisSAPNORD GmbHShared officer / director · 11 share thisJediná - center s.r.o.Shared officer / director · 11 share thisBRIGHTHAWK GLOBAL LIMITEDShared officer / director · 11 share thisSPM Invest GmbHShared officer / director · 11 share thisSTAR NAFTA GROUP LTDShared 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

1 people
NameRoleFromSource
Sergey PotapovAuthorized representative—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 92 companies

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 0.56) — 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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100