DOSSIERS / SPIEGELKING GMBH
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Company dossier

Spiegelking GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82844 · R1101_HRB82844 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Spiegelking GmbH
de
R1101_HRB82844
de
active
de
Im Liefeld 48, 40227 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
MASTER MARIS S.R.L.Shared officer / director · 2 share thisSpiegelking GmbHShared officer / director · 3 share thisFurkan Demirel Spiegelking OHGShared officer / director · 3 share thisDost Autozubehör UG (haftungsbeschränkt)Shared registered address · 8 share thisAXENS - GmbHShared registered address · 8 share thisSpiegelking GmbHShared registered address · 8 share thisDalia GmbHShared registered address · 8 share thisNortax GmbHShared registered address · 8 share thisEuro Taxi GmbHShared registered address · 8 share thisCaravan - Lounge UG (haftungsbeschränkt)Shared registered address · 8 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
Octavian PantiruAuthorized representative—Germany registry
Furkan Demirelofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Spiegelking GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100