DOSSIERS / SPX FLOW TECHNOLOGY MOERS GMBH
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Company dossier

SPX Flow Technology Moers GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6180 · R1304_HRB6180 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SPX Flow Technology Moers GmbH
de
R1304_HRB6180
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Küppersbusch Hausgeräte GmbHShared officer / director · 3 share thispro cristal GmbHShared officer / director · 3 share thisPolytech Health & Aesthetics GmbHShared officer / director · 4 share thisSPX Flow Technology Hanse GmbHShared officer / director · 5 share thisSPX Flow Technology Warendorf GmbHShared officer / director · 5 share thisSPX Cooling Technologies Leipzig GmbHShared officer / director · 5 share thisBalcke-Dürr GmbHShared officer / director · 6 share thisSPX Flow Technology Germany GmbHShared officer / director · 6 share thisBalcke-Dürr GmbHShared officer / director · 6 share thisBosch Automotive Service Solutions GmbHShared officer / director · 6 share thisBalcke-Dürr Holding GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Jeremy Smeltsermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kevin O'Keeffemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bram Peekofficer—Germany registry
Joachim Ramacherofficer—Germany registry
Job Arie Kornelis Boutofficer—Germany registry
Kevin L Lillyofficer—Germany registry
Patrick O'Learyofficer—Germany registry
Rolf Marcus Schussofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 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 (SPX Flow Technology Hanse GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kevin O'Keeffe (officer) matches PEP Kevin O'Keeffe — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100