DOSSIERS / SPP MEDIA GMBH
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Company dossier

SPP Media GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15726 · R2707_HRB15726 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SPP Media GmbH
de
R2707_HRB15726
de
dissolved
de
Boschstraße 1, 48703 Stadtlohn.
de

Connections

10 links
Shared operator — likely the same administrator
Möllers Druck und Medien GmbHShared officer / director · 11 share thisMöllers Verwaltungs GmbHShared officer / director · 11 share thisRD Industriedruck GmbHShared officer / director · 11 share thisGutenberghaus Digitale Medien GmbHShared officer / director · 11 share thisGutenberghaus Medienproduktions GmbHShared officer / director · 11 share thisGBH Verwaltungs GmbHShared officer / director · 11 share thisGutenberghaus Medienproduktions Verwaltungs GmbHShared officer / director · 11 share thisSPP Media GmbHShared officer / director · 11 share thisGBH Verwaltungs GmbHShared officer / director · 11 share thisDönges Medien Produktions GmbHShared officer / director · 11 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
Eva-Maria SchmäingAuthorized representative—Germany registry
Johannes SchneiderAuthorized representative—Germany registry
Maik BelbouabAuthorized representative—Germany registry
Eva-Maria Schmäingofficer—Germany registry
Johannes Schneiderofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPP Media GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johannes Schneider (officer) matches PEP Johannes Schneider — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Schneider (officer) matches PEP Johannes Schneider — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100