DOSSIERS / SPIE GFT GMBH
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Company dossier

SPIE GfT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13349 · R2503_HRB13349 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
SPIE GfT GmbH
de
R2503_HRB13349
de
active
de
Am Lichtbogen 40, 45141 Essen.
de

Connections

19 links
Shared operator — likely the same administrator
Kubik Elektro & Industrieservice GmbHShared registered address · 2 share thiseuromicron systems GmbH -ein Unternehmen der euromicron Gruppe-Shared officer / director · 3 share thisPenzkofer Immobilien KGShared officer / director · 3 share thisSSS Starkstrom- und Signal-Baugesellschaft mbHShared officer / director · 3 share thisElectra Gesellschaft für Elektrotechnologie mbHShared officer / director · 3 share thisP.T.R. Trading GmbHShared officer / director · 4 share thisImtech Marine Germany GmbHShared officer / director · 4 share thisWP Vermögensverwaltungs GmbHShared officer / director · 5 share thisPenzkofer IT-Consulting GmbHShared officer / director · 5 share thisPenzkofer Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisF. Penzkofer Verwaltungs GmbHShared officer / director · 5 share thisHOCHTIEF Facility Management GmbHShared officer / director · 9 share thisLauterbach Verwaltungs GmbHShared officer / director · 9 share thisSPIE Hartmann GmbHShared officer / director · 9 share thisSPIE 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB13349/network.

People with significant control

11 people
NameRoleFromSource
Dirk FortkampAuthorized representative—Germany registry
Franz PenzkoferAuthorized representative—Germany registry
Andreas Wokittelofficer—Germany registry
Christian Penzkoferofficer—Germany registry
Dirk Fortkampofficer—Germany registry
Friedhelm Liebholzofficer—Germany registry
Johannes Krausofficer—Germany registry
Jürgen Swientekofficer—Germany registry
Matteo Vocaleofficer—Germany registry
Ralf Carbo-Liarteofficer—Germany registry
Christian Kuballasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIE GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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