DOSSIERS / SPIGRAPH DEUTSCHLAND GMBH
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Company dossier

Spigraph Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23403 · R1202_HRB23403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Spigraph Deutschland GmbH
de
R1202_HRB23403
de
active
de
Musikweg 4, 46047 Oberhausen.
de

Connections

15 links
Shared operator — likely the same administrator
RÖSNICK Vertriebs GmbHShared officer / director · 3 share thisScan EMEA Holding GmbHShared officer / director · 3 share thisDICOM Deutschland GmbHShared registered address · 4 share thisKnöller e.K.Shared registered address · 4 share thisSwiss Post Solutions GmbHShared registered address · 4 share thisFroning Verkehrseinrichtungen GmbH ThüringenShared officer / director · 6 share thisScan EMEA Holding GmbHShared officer / director · 6 share thisScan EMEA Holding GmbHShared officer / director · 6 share thisDICOM Deutschland GmbHShared officer / director · 6 share thisdt document technology GmbHShared officer / director · 7 share thisALOS GmbHShared officer / director · 7 share thisSCI DU DOMAINE DE MEURGEYShared officer / director · 7 share thisSpigraph GmbHShared officer / director · 7 share thisALOS GmbHShared officer / director · 7 share thisSOC CIVILE DOMAINE GEISWEILER ET FILSShared officer / director · 7 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
Daniel ChautardAuthorized representative—Germany registry
Andreas Schneiderofficer—Germany registry
Felix Gregor Theurerofficer—Germany registry
Gabriele Froningofficer—Germany registry
Joachim Froningofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DICOM Deutschland GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100