DOSSIERS / SPM CONSULTING GMBH
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Company dossier

SPM Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11366 · R2108_HRB11366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SPM Consulting GmbH
de
R2108_HRB11366
de
dissolved
de
Rheingaustraße 167, 65203 Wiesbaden.
de

Connections

7 links
Shared operator — likely the same administrator
Nitech GmbHShared officer / director · 6 share thisShirtfriends GmbHShared officer / director · 6 share thisMosquitoshirts GmbHShared officer / director · 6 share thisselserv GmbHShared officer / director · 6 share thisperora GmbHShared officer / director · 6 share thisGVG Immobilien UG (haftungsbeschränkt)Shared officer / director · 7 share thisStojanovic MassivBau GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Dirk VetterAuthorized representative—Germany registry
Alexander Kruegermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Vetterofficer—Germany registry
Rainer : Stojanovicofficer—Germany registry
Rainer Stojanovicofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINX Consulting GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100