Key facts
activeSPIE GmbH
de
R1101_HRB80676
de
active
de
Balcke-Dürr-Allee 7, 40882 Ratingen.
de
Company dossier
SPIE GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Frey | officer | — | Germany registry |
| Clemens Lay | officer | — | Germany registry |
| Jörg Bauer | officer | — | Germany registry |
| Jörg Hartmann | officer | — | Germany registry |
| Markus Holzke | officer | — | Germany registry |
| Perica Antic | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SPIE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100