DOSSIERS / S & P GROUP VERWALTUNGS GMBH
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Company dossier

S & P Group Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7495 · R2909_HRB7495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S & P Group Verwaltungs GmbH
de
R2909_HRB7495
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Reha-Competent GmbHShared officer / director · 6 share thisGSH GmbHShared officer / director · 6 share thisOpa Alfis Eistee UG (haftungsbeschränkt)Shared officer / director · 6 share thisVHB Verwaltungs GmbHShared officer / director · 6 share thisMR-Versand GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Simon Niklasofficer—Germany registry
Thomas Kaiserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VHB Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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