Key facts
activeDelta Dore SPEGA GmbH
de
R1304_HRB7931
de
active
de
Zechenstr.
de
Company dossier
Delta Dore SPEGA GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalAJC Beteiligungs-GmbHAutohaus Kopke & Bendel GmbHD.H.M. Produktmanagement UG (haftungsbeschränkt)ENVA Energy GmbHFotoverbundglas Marl GmbHGo! General Overnight Service Dortmund, Inhaber Olaf Aarsen e.K.Höbrink TV-Elektro GmbHjumera stars GmbHKLEINTEX e.K.K+S Media Solutions GmbHK & S Vermögensverwaltungs GmbHMelitta Professional Coffee Solutions Beteiligungs GmbHMoveFit GmbHMS-Betonstahl UG (haftungsbeschränkt)MTS Medizintechnische Servicegesellschaft mbHPeter Sprenger Maschinenbau - Gesellschaft mbHPolyphaco GmbHSD Machining GmbHSenft GmbH Zweigniederlassung HertenTRS TRUCK's Reparatur + Service GmbH
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Guyard | Authorized representative | — | Germany registry |
| Jan Spelsberg | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anja Andrea Schäfer | officer | — | Germany registry |
| Christoph Guyard | officer | — | Germany registry |
| Jan Spelsberg | officer | — | Germany registry |
| Frank Göschick | sole representation | — | Germany registry |
| Jean-Christophe Roehrig | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100