DOSSIERS / SP GROSSHANDEL & LAGERVERKAUFS GMBH
← SearchExport PDF
Company dossier

SP Großhandel & Lagerverkaufs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16223 · R1402_HRB16223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SP Großhandel & Lagerverkaufs GmbH
de
R1402_HRB16223
de
active
de
Industriering Ost 82, 47906 Kempen.
de

Connections

8 links
Shared operator — likely the same administrator
SWS GmbHShared officer / director · 2 share thisELESCO GMBH - ELECTRONIC SERVICE COOPERATIONShared officer / director · 3 share thisSP Großhandel & Lagerverkaufs GmbHShared officer / director · 3 share thisSWS GmbHShared registered address · 6 share thisRWD Industriehygiene GmbHShared registered address · 6 share thisSP Großhandel & Lagerverkaufs GmbHShared registered address · 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.

Showing 6 of 8 — full graph via /v1/entities/DE-R1402_HRB16223/network.

People with significant control

2 people
NameRoleFromSource
Peter Martin SchröderAuthorized representative—Germany registry
Christian Alderofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100