DOSSIERS / SILVER SPE I GMBH
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Company dossier

Silver SPE I GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27272 · R1608_HRB27272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Silver SPE I GmbH
de
R1608_HRB27272
de
dissolved
de
Burgunder Straße 47a, 40549 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Paul Schmalenbach GmbH & Co.Shared officer / director · 9 share thisHolthausen Berlin Brandenburg Verwaltungs GmbHShared officer / director · 9 share thisProjektgesellschaft Kanzlei Büderich GmbHShared officer / director · 9 share thisPaul Schmalenbach Projektentwicklung GmbHShared officer / director · 9 share thisHOCOR Wohnbauentwicklungsgesellschaft mbHShared officer / director · 9 share thisHocor Parken & Immobilien GmbHShared officer / director · 9 share thisHolthausen Verwaltungs-GmbHShared officer / director · 9 share thisThunnissen GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Peter ThunnissenAuthorized representative—Germany registry
Carsten Schröderofficer—Germany registry
Jasmin Altfeldofficer—Germany registry
Peter Thunnissenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100