DOSSIERS / SPIES HECKER GMBH
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Company dossier

Spies Hecker GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB9555 · R3306_HRB9555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
Spies Hecker GmbH
de
R3306_HRB9555
de
active
de
Horbeller Straße 17, 50858 Köln.
de

Connections

31 links
Shared operator — likely the same administrator
Axalta Coating Systems Beteiligungs GmbHShared registered address · 2 share thisA-Z Satztechnik GmbHShared officer / director · 2 share thisAxalta Coating Systems Verwaltungs GmbHShared officer / director · 2 share thisFlint Group Germany GmbHShared officer / director · 3 share thisSiegwerk Backnang GmbHShared officer / director · 3 share thisAxalta Coating Systems Germany Beteiligungs GmbHShared officer / director · 5 share thisStandox GmbHShared officer / director · 5 share thisAxalta Coating Systems Germany GmbHShared officer / director · 5 share thisLA VILLA ROUGE 1849Shared officer / director · 7 share thisDuPont de Nemours (Deutschland) GmbHShared officer / director · 7 share thisArdagh Metal Packaging Germany GmbHShared officer / director · 7 share thisArdagh Metal Beverage Beteiligungs GmbHShared officer / director · 7 share thisCOTE LEZEREShared officer / director · 7 share thisSCI LA FLECHE D'ORShared officer / director · 7 share thisArdagh Germany MP GmbHShared officer / director · 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R3306_HRB9555/network.

People with significant control

27 people
NameRoleFromSource
Matthias Doctor Vogtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Schönbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Otmar UIrich Hauckmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Philipp Doctor Kohnmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Holger Lassenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Dr Bohlenderofficer—Germany registry
Birgit Frischenofficer—Germany registry
Burkhard Danckertofficer—Germany registry
Christoph Roseofficer—Germany registry
Daniel Rubinofficer—Germany registry
Ellen Volkofficer—Germany registry
Florian Girthoferofficer—Germany registry
Götz-Georg Tautzofficer—Germany registry
Ignacio Roman Navarroofficer—Germany registry
Ignacio Roman-Navarroofficer—Germany registry
Ignacio Román Navarroofficer—Germany registry
Jochen Kleemannofficer—Germany registry
Jorge de Macedoofficer—Germany registry
Matthias Schönbergofficer—Germany registry
Michael Wellnitzofficer—Germany registry
Norbert Doctor Weckesofficer—Germany registry
Otmar UIrich Hauckofficer—Germany registry
Ralf Scherrerofficer—Germany registry
Roland Mertaofficer—Germany registry
Stefanie Bongarthofficer—Germany registry
Thierry Vanlanckerofficer—Germany registry
Thomas Melzerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100