Key facts
dissolvedSPIE SAG Holding GmbH
de
R1101_HRB79775
de
dissolved
de
Balcke-Dürr-Allee 7, 40882 Ratingen.
de
Company dossier
SPIE SAG Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Markus Holzke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SPIE Holding GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100