DOSSIERS / SP INVESTITION UND HANDEL GMBH
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Company dossier

SP Investition und Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15910 · R1402_HRB15910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SP Investition und Handel GmbH
de
R1402_HRB15910
de
active
de
Düsseldorfer Straße 100, 47809 Krefeld.
de

Connections

13 links
Shared operator — likely the same administrator
CALMET CONSULTINGShared officer / director · 7 share thisAVALEZ SARLShared officer / director · 7 share thisGT PARTNERSShared officer / director · 7 share thisEDEN Trading GmbHShared officer / director · 7 share thisOSMUNDA Medical Technology Service GmbHShared officer / director · 7 share thisRUHRSTERN International GmbHShared officer / director · 7 share thisFULLMASCH GmbHShared registered address · 8 share thisKosmo Lupo GmbHShared registered address · 8 share thisFutuna GmbHShared registered address · 8 share thisPalfinger Platforms GmbHShared registered address · 8 share thisWT Beteiligungs-GmbHShared registered address · 8 share thisWUMAG ELEVANT GmbHShared registered address · 8 share thisMT Import Export GmbHShared registered address · 8 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
Wei PanAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100