Key facts
dissolvedSP Profil Verwaltungs-GmbH
de
R1901_HRB7312
de
dissolved
de
Company dossier
SP Profil Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Beatrix Tönnesmann | officer | — | Germany registry |
| Paul Bültmann | officer | — | Germany registry |
| Frank Schmitz | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IKO Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100