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_HRB277 · R1202_HRB277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Carl Spaeter Gesellschaft mit beschränkter Haftung
de
R1202_HRB277
de
active
de
Philosophenweg 17, 47051 Duisburg.
de

Connections

16 links
Shared operator — likely the same administrator
Final Exclusive Homes UG (haftungsbeschränkt)Shared officer / director · 2 share thisC&F International GmbHShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE CMTEGM DU PARCShared officer / director · 2 share thisKirchner Kunstharzböden GmbHShared officer / director · 3 share thisBeyer + Kirchner Kunstharzböden GmbHShared officer / director · 3 share thisEMEA-Com. GmbHShared officer / director · 6 share thisEMEA-Com. GmbHShared officer / director · 6 share thisEMEA-Com. UG (haftungsbeschränkt)Shared officer / director · 6 share thisAhlstrom-Munksjö Paper GmbHShared officer / director · 6 share thisV-Tec Europa GmbHShared officer / director · 6 share thisMS Zweite Verwaltungsgesellschaft mbHShared registered address · 7 share thisCarl Spaeter Rhein-Ruhr Gesellschaft mit beschränkter HaftungShared registered address · 7 share thisCARL SPAETER GMBHShared registered address · 7 share thisExactag GmbHShared registered address · 7 share thisMS Dritte Verwaltungsgesellschaft mbHShared registered address · 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 16 — full graph via /v1/entities/DE-R1202_HRB277/network.

People with significant control

17 people
NameRoleFromSource
Bodo Kirchnerofficer—Germany registry
Bruno Doctor Theuringofficer—Germany registry
Gunther Blauthofficer—Germany registry
Hans-Joachim Schlegelofficer—Germany registry
Hans Schürmannofficer—Germany registry
Helmut Krohnofficer—Germany registry
Klaus Dohmesenofficer—Germany registry
Klaus Oliver Schaubofficer—Germany registry
Mark Heumannofficer—Germany registry
Meinolf Storksofficer—Germany registry
Michael Hautofficer—Germany registry
Michael Küstersofficer—Germany registry
Olaf Radmacherofficer—Germany registry
Peter Wilmesofficer—Germany registry
Reiner Lotzeofficer—Germany registry
Santiago Chalmovskyofficer—Germany registry
Uwe Meyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Athletik-Sportstudio Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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