DOSSIERS / SPIE SAG GROUP GMBH
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Company dossier

SPIE SAG Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81971 · R1101_HRB81971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SPIE SAG Group GmbH
de
R1101_HRB81971
de
active
de
Balcke-Dürr-Allee 7, 40882 Ratingen.
de

Connections

16 links
Shared operator — likely the same administrator
SPIE SAG GmbHShared officer / director · 5 share thisSPIE SAG Group GmbHShared officer / director · 5 share thiscar.e Facility Management GmbHShared officer / director · 5 share thisSPIE Deutschland & Zentraleuropa GmbHShared officer / director · 8 share thisEDL Energiedienstleistung Boysen GmbHShared officer / director · 8 share thisSPIE GmbHShared officer / director · 8 share thisSPIE Energy Solutions GmbHShared officer / director · 8 share thisMAS-X Immobilien UG (haftungsbeschränkt)Shared officer / director · 8 share thisSAMAS UG (haftungsbeschränkt)Shared officer / director · 8 share thisSPIE SAG GmbHShared officer / director · 8 share thisSiemens AktiengesellschaftShared officer / director · 11 share thisKelvion Industriebeteiligungen GmbHShared officer / director · 11 share thisMAN Energy Solutions SEShared officer / director · 11 share thisKelvion Holding GmbHShared officer / director · 11 share thisKelvion Finance GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB81971/network.

People with significant control

6 people
NameRoleFromSource
Markus Holzkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Markus Holzkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Clemens Layofficer—Germany registry
Jörg Bauerofficer—Germany registry
Jürgen Vinkenflügelofficer—Germany registry
Perica Anticofficer—Germany registry

Risk signals

2 matched
high

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 SAG Group 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