Key facts
activeSpeicher 13 GmbH
de
R1101_HRB63751
de
active
de
Speditionsstr.
de
Company dossier
Speicher 13 GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalBetriebsgesellschaft Hafenspitze mbHB.I.S. Business International Services GmbHDIALOGZENTRUM RHEIN-RUHR GmbHHilfiger Stores GmbHicero GmbHINEA EUROPE GmbHINEA International GmbHITONIA Vertriebs- und Dienstleistungs GmbHRud. Ibach Sohn Beteiligungs GmbHvente-privee.com Deutschland GmbHVieler Cartel Damage GmbHVieler Verwaltungs GmbHWOCALS Internet GmbH
Connections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Angelos Papazissis | Authorized representative | — | Germany registry |
| Konstantinos Karabatziakis | Authorized representative | — | Germany registry |
| Konstantinos Karabatziakis | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100