Key facts
activeSP Holding GmbH
de
R3306_HRB91545
de
active
de
Im Zollhafen 18, Kranhaus 1, 50678 Köln.
de
Company dossier
SP Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Christian Breuer | officer | — | Germany registry |
| Christian Doctor Kühn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WEGU Holding GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100