DOSSIERS / SPA GMBH
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Company dossier

SPA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8669 · R3208_HRB8669 · 1 sources
RISK SCORE17LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SPA GmbH
de
R3208_HRB8669
de
active
de
Brüsseler Straße 6, 53842 Troisdorf.
de

Connections

7 links
Shared operator — likely the same administrator
PG MOTO s.r.o.Shared officer / director · 2 share thisTec Trade GmbHShared registered address · 7 share thisCY Trade GmbHShared registered address · 7 share thisRSK Health Services GmbHShared registered address · 7 share thisJH Brain GmbHShared registered address · 7 share thisASL Energy GmbHShared registered address · 7 share thisSteeldesign GmbHShared registered address · 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

1 people
NameRoleFromSource
Peter Griegerofficer—Germany registry

Risk signals

2 matched
medium

Single-bidder procurement pattern

3 of 5 public-tender wins had only ONE bidder (60%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 17?

2 signals
+10
Single-bidder procurement pattern
+7
Shared-director cluster
Composite risk score17/100