Key facts
activeSPIE Immobilien Verwaltungsgesellschaft mbH
de
R1101_HRB80623
de
active
de
Balcke-Dürr-Allee 7, 40882 Ratingen.
de
Company dossier
SPIE Immobilien Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Frey | Authorized representative | — | Germany registry |
| Daniel M Recker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Frey | officer | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SAG Immobilien Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100