DOSSIERS / SPM INVEST GMBH
← SearchExport PDF
Company dossier

SPM Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16193 · R1102_HRB16193 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
SPM Invest GmbH
de
R1102_HRB16193
de
dissolved
de
Graf-Adolf-Str.
de

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Äager GmbHactiveAbone GmbHdissolvedads DigitalClick GmbHactiveAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfdissolvedAll2See TV und ITV Produktionen UG (haftungsbeschränkt)dissolvedBBT BEHAVAR & BEHNIA TRADING GmbHactiveBrenner GmbH & Co. KGactiveCaffè Cultura GmbHactiveCaritas Services gGmbHactiveCDBB Beruf & Bildung GmbHactiveDahmen Personalservice GmbHdissolvedDahmen Personalservice GmbHactiveDalka Alten- und Krankenpflegedienst e.K.dissolvedDaragis GmbHactiveDesigned in Düsseldorf UG (haftungsbeschränkt)activedeutao GmbHactiveDniprospezstahl GmbHactiveDon Future GmbHdissolvedDr. Ernenputsch + Dörken Verwaltungs-GmbHdissolvedElyon Europe GmbHactive

+50 more

Connections

12 links
Shared operator — likely the same administrator
Only Kosmetik GmbHShared officer / director · 4 share thisMagna GmbHShared officer / director · 4 share thisSPM Invest GmbHShared officer / director · 4 share thisJediná - center s.r.o.Shared officer / director · 11 share thisSAPNORD UG (haftungsbeschränkt)Shared officer / director · 11 share thisSPM GmbHShared officer / director · 11 share thisZILOOZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 11 share thisSTAR NAFTA GROUP LTDShared officer / director · 11 share thisDIMARGO transportation s.r.o.Shared officer / director · 11 share thisSAPNORD GmbHShared officer / director · 11 share thisBRIGHTHAWK GLOBAL LIMITEDShared officer / director · 11 share thisFAVORETTA TRADING LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
Sergey PotapovAuthorized representative—Germany registry
Mikhail Sokiranofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPM Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Sergey Potapov (officer) matches PEP Sergey Potapov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100