DOSSIERS / SPIE SAG GMBH
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Company dossier

SPIE SAG GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82030 · R1101_HRB82030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
SPIE SAG GmbH
de
R1101_HRB82030
de
active
de
Balcke-Dürr-Allee 7, 40882 Ratingen.
de

Connections

27 links
Shared operator — likely the same administrator
HOCHTIEF Facility Management Dritte GmbHShared officer / director · 6 share thisSPIE GmbHShared officer / director · 6 share thisFM Holding GmbHShared officer / director · 6 share thisHOCHTIEF Facility Services GmbHShared officer / director · 6 share thisHOCHTIEF Facility Management Zweite GmbHShared officer / director · 6 share thisSPIE GmbHShared officer / director · 8 share thisSPIE SAG Group GmbHShared officer / director · 8 share thisSAMAS UG (haftungsbeschränkt)Shared officer / director · 8 share thisSPIE Deutschland & Zentraleuropa GmbHShared officer / director · 8 share thisEDL Energiedienstleistung Boysen GmbHShared officer / director · 8 share thisSPIE Energy Solutions GmbHShared officer / director · 8 share thisMAS-X Immobilien UG (haftungsbeschränkt)Shared officer / director · 8 share thisKeil Haustechnik e.K.Shared officer / director · 10 share thisEricsson GmbHShared officer / director · 10 share thisBohlen & Doyen GmbHShared officer / director · 10 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 27 — full graph via /v1/entities/DE-R1101_HRB82030/network.

People with significant control

6 people
NameRoleFromSource
Jörg Bauerofficer—Germany registry
Jürgen Vinkenflügelofficer—Germany registry
Markus Holzkeofficer—Germany registry
Michael Doctor Schlothmannofficer—Germany registry
Perica Anticofficer—Germany registry
Ralf Keilofficer—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 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