DOSSIERS / CARL SPAETER, GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Carl Spaeter, Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11920 · R1202_HRB11920 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 33Risk signals 5Sources

Key facts

active
Carl Spaeter, Gesellschaft mit beschränkter Haftung
de
R1202_HRB11920
de
active
de
Alleestr.
de

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aar pharma GmbH & Co. KGactiveAbbruch, Inhaber Georg Groß e.K.dissolvedAB Stuckateurbetrieb & Fassaden GmbHactiveAlleestraße-Vermietungs-Gesellschaft mbHactiveAlten-Residenz - Ein sicheres Zuhause - GmbHactiveArena-Events GmbHdissolvedArlanis Reply AGactiveAS Autotransporte GmbHdissolvedA+S Gastronomie Betriebsgesellschaft UG (haftungsbeschränkt)activeAS Kunststoffprofile GmbHactiveBauer & Becker Sanitär- und Heizungstechnik GmbHactiveB & B Vertriebs- und Marketing GmbHactivebesta Beteiligungs GmbHactivebesta Werbeagentur und Messebau GmbHactiveBigas Bauunternehmung GmbHactiveB.I.S. Böhringer-Industrie-Service UG (haftungsbeschränkt)activeBJP GmbH UnternehmensberatungactiveB&KBauunternehmung GmbH & Co. KGactiveB&K Bauunternehmung Verwaltungs-GmbHactiveBochumer Verein Verkehrstechnik GmbHactive

+91 more

Connections

33 links
Shared operator — likely the same administrator
Fixmassblechgesellschaft mbHShared officer / director · 2 share thisHoberg & Driesch GmbH & Co. KG RöhrengroßhandelShared officer / director · 2 share thisThöne Metallwaren Verwaltungsgesellschaft mbHShared officer / director · 3 share thisHeitmann GmbH & Co. KG StahlhandelShared officer / director · 4 share thisStemcor Flachstahl GmbHShared officer / director · 4 share thisCarl Spaeter Südwest GmbHShared officer / director · 4 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 5 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 5 share thisSTP-Schier UG (haftungsbeschränkt)Shared officer / director · 5 share thisBlueyachting Verwaltungs GmbHShared officer / director · 5 share thisCarl Spaeter Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSIS Werbung und Vertrieb GmbHShared officer / director · 5 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisKlöckner & Co Deutschland 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 33 — full graph via /v1/entities/DE-R1202_HRB11920/network.

People with significant control

21 people
NameRoleFromSource
Benne Arsicofficer—Germany registry
Christian Johnofficer—Germany registry
Christian Maasofficer—Germany registry
Hans-Joachim Lunauofficer—Germany registry
Hans-Joachim Schlegelofficer—Germany registry
Hans Schürmannofficer—Germany registry
Helmut Czipuraofficer—Germany registry
Holger Schoppeofficer—Germany registry
Jürgen Schierofficer—Germany registry
Klaus Dohmesenofficer—Germany registry
Klaus-Jürgen Müllerofficer—Germany registry
Michael Mannofficer—Germany registry
Ralf Kaufmannofficer—Germany registry
Ralf Müllerofficer—Germany registry
Stefan Bogdonofficer—Germany registry
Thorsten Zensenofficer—Germany registry
Thorsten Zenssenofficer—Germany registry
Tobias Tenberkenofficer—Germany registry
Werner Grotheofficer—Germany registry
Winfried Abachofficer—Germany registry
Wolfgang Holtkampofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carl Spaeter Vertriebsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian John (officer) matches PEP John Christian — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian John (officer) matches PEP John Christian — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100