DOSSIERS / S. P. SHOE PLANET GMBH
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Company dossier

S. P. Shoe Planet GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14283 · R1102_HRB14283 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S. P. Shoe Planet GmbH
de
R1102_HRB14283
de
active
de

Connections

4 links
Shared operator — likely the same administrator
YAO DA INTERNATIONAL IMPEX SRLShared officer / director · 2 share thisJUMEX Management GmbHShared officer / director · 2 share thisHolcim European Business Services s.r.o.Shared officer / director · 3 share thisWORKS - STAV, s.r.o.Shared officer / director · 3 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.

People with significant control

5 people
NameRoleFromSource
Qiaowen WuAuthorized representative—Germany registry
Vladimir MihokAuthorized representative—Germany registry
Yao Meng WuAuthorized representative—Germany registry
Qiaowen Wuofficer—Germany registry
Yao Meng Wuofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100