DOSSIERS / SPERANZA GMBH
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Company dossier

Speranza GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19736 · R1202_HRB19736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Speranza GmbH
de
R1202_HRB19736
de
dissolved
de
Hans-Böckler-Platz 1, 45468 Mülheim an der Ruhr.
de

Connections

16 links
Shared operator — likely the same administrator
Speranza due GmbHShared officer / director · 2 share thisTele Tower Group GmbHShared officer / director · 3 share thisT. T Asia Sushibar & more e.K.Shared registered address · 5 share thisEstatira Organic GmbHShared registered address · 5 share thisPARK Services GmbHShared registered address · 5 share thispet market GmbHShared registered address · 5 share thisMüller & Bleher Darmstadt GmbH & Co. KGShared officer / director · 12 share thisLBC Management GmbHShared officer / director · 12 share thisCM ASTOR LIMITEDShared officer / director · 12 share thisLBC International GmbHShared officer / director · 12 share thisOrchidea GmbHShared officer / director · 12 share thisAdler Bau GmbHShared officer / director · 12 share thisRS Baugesellschaft mbHShared officer / director · 12 share thisAdler Bau GmbHShared officer / director · 12 share thisAzra Bau GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R1202_HRB19736/network.

People with significant control

4 people
NameRoleFromSource
Juan Jose AmariAuthorized representative—Germany registry
Pjotrs AndrejevsAuthorized representative—Germany registry
Juan Jose Amariofficer—Germany registry
Rainer Schrothofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Speranza due GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100