Key facts
dissolvedSPIE GmbH
de
R2503_HRB24584
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de
Company dossier
SPIE GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
125 totalABG EuropaQuartett GmbH & Co. KGAdickesallee GmbHA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHAviAlliance GmbHAVN Chile Dritte Holding GmbHAVN Chile Vierte Holding GmbHAVN Chile Zweite Holding GmbHAZHT Beteiligungsgesellschaft mbHBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHCORUS CENTERMANAGEMENT GmbHDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungENOVA Offshore Northsea Windpower Fünf GmbHENOVA Offshore Northsea Windpower Sechs GmbHENOVA Offshore Northsea Windpower Sieben GmbHENOVA Offshore Northsea Windpower Vier GmbHEuropaviertel Baufeld 4d GmbH & Co. KGforum am Hirschgarten Nord GmbH & Co. KGforum am Hirschgarten Süd GmbH & Co. KGGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGHIP Le Quartier Central 10 (zehn) GmbH & Co. KG
Connections
25 linksDiringer & Scheidel Gebäudemanagement GmbHKRANTZ TKT BRANDSCHUTZTECHNIK GMBHHOCHTIEF Projektentwicklung GmbHBaumgarte Boiler Systems GmbHSPIE SAG Group GmbHSPIE SAG GmbHSPIE Holding GmbHHOCHTIEF Facility Management Hamburg GmbHBohlen & Doyen GmbHHOCHTIEF AktiengesellschaftSPIE Energy Solutions GmbHClaus Harms Dental GmbHHOCHTIEF Facility Management Dritte GmbHHOCHTIEF Facility Services GmbHHOCHTIEF Facility Management Zweite GmbH
Showing 15 of 25 — full graph via /v1/entities/DE-R2503_HRB24584/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Göppel | officer | — | Germany registry |
| Andreas Wokittel | officer | — | Germany registry |
| Andre Doctor Schimmel | officer | — | Germany registry |
| Burkhard Gröschl | officer | — | Germany registry |
| Elmar Rommerskirchen | officer | — | Germany registry |
| Heinz-Werner Doctor Grebe | officer | — | Germany registry |
| Jörg Hartmann | officer | — | Germany registry |
| Jörg Metzen | officer | — | Germany registry |
| Marion Schild | officer | — | Germany registry |
| Markus Holzke | officer | — | Germany registry |
| Michael Doctor Schlothmann | officer | — | Germany registry |
| Rainer Hollang | officer | — | Germany registry |
| Thomas Rothenheber | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 125 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SPIE SAG GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100