DOSSIERS / SPIG KÜHLTURMTECHNOLOGIEN GMBH
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Company dossier

SPIG Kühlturmtechnologien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19445 · R1202_HRB19445 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SPIG Kühlturmtechnologien GmbH
de
R1202_HRB19445
de
active
de
Im Lipperfeld 25, 46047 Oberhausen.
de

Companies at this address

29 total
Awinta GmbHactiveHOSKO GmbHactiveKronen tausend930 GmbHdissolvedMaaßen Grundbesitz GmbH & Co. KGactiveMaaßen Grundbesitz Verwaltungs-GmbHactiveMarx und Panteleit oHGactivephial Holding Aktiengesellschaftactivephial Immobilien 8. Verwaltungs GmbHactivephial Immobilien Düsseldorf EF 2 GmbHactivephial Immobilien Hilden WR 19 GmbH & Co. KGactivephial Immobilien Krefeld A17 GmbHdissolvedphial Immobilien Krefeld A17 GmbH & Co. KGactivephial Immobilien Krefeld SD 60 GmbHactivephial Immobilien Leverkusen MD3 GmbHactivephial Immobilien Oberhausen ILF 25 GmbH & Co. KGactivephial Immobilien Oberhausen ILF 33/35 GmbHactivephial Immobilien Ratingen B46 GmbHactivephial Immobilien Ratingen GmbHactivephial Immobilien Siegburg GmbHactivephial Immobilien Solingen B245 GmbHactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
SPIG Kühlturmtechnologien GmbHShared officer / director · 2 share thisENEXIO Germany GmbHShared officer / director · 3 share thisBalcke-Dürr GmbHShared officer / director · 3 share thisREGA Consulting UG (haftungsbeschränkt)Shared officer / director · 3 share thisShuangliang Clyde Bergemann GmbHShared 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

11 people
NameRoleFromSource
Andreas Coumnasofficer—Germany registry
Ernst-Josef Maria Mayerofficer—Germany registry
Ernst-Josef Mayerofficer—Germany registry
Franco Curcioofficer—Germany registry
Friedrich Wolfgang Schugofficer—Germany registry
Grazia Nobiliofficer—Germany registry
Kurt Rüdelofficer—Germany registry
Mark Anthony Buntonofficer—Germany registry
Reimund Gatzkeofficer—Germany registry
Richard Leitzofficer—Germany registry
Alberto Galantinisole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

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

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score33/100