DOSSIERS / SPF COMMERCE GMBH
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Company dossier

SPF Commerce GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19851 · R1102_HRB19851 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SPF Commerce GmbH
de
R1102_HRB19851
de
active
de
Welserstr.
de

Companies at this address

52 total

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

3. Markenwelt Plechinger GmbHdissolved4. Markenwelt Plechinger GmbHdissolved5NETWORK Lizenzmarketing UG (haftungsbeschränkt)active5OFFICE UG (haftungsbeschränkt)activeAkademie für Ballett & Tanz Nürnberg e.K. Inhaber Oleg UsenkoactiveAlbrecht Installations GmbHactiveAniPopGam GmbHactiveAufdemkamp GmbH ElektrogroßhandelactiveBäckerei mit Leckerei UG (haftungsbeschränkt)dissolvedB.A.L.T.-Trade Logistik UG (haftungsbeschränkt)dissolvedBESCO GmbHactiveBfM-Beratung für den Mittelstand UG (haftungsbeschränkt)activeBilfinger Maintenance Nord EMV GmbHdissolvedBLUHM Bekleidung Beteiligungs GmbHactiveBuchhandlung Biazza OHGactiveDIBUS GmbHdissolvedEgon & Ida Gastro UG (haftungsbeschränkt)activeErste MSB Beteiligungs UG (haftungsbeschränkt)dissolvedeverbody GmbHactiveFleischereibedarf Siegfried GmbHactive

+32 more

Connections

4 links
Shared operator — likely the same administrator
Mehr Geschäft Business Coaching GmbHShared officer / director · 5 share thismy-coach 24 Verlags- und Consultinggesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisSPF Commerce GmbHShared officer / director · 5 share thisGASFEYH COMERCIO DE VEICULOS LTDAShared officer / director · 5 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

1 people
NameRoleFromSource
Simone FeyhAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100