DOSSIERS / OVERBECK SPEDITIONSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Overbeck Speditionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB6640 · R1402_HRB6640 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Overbeck Speditionsgesellschaft mbH
de
R1402_HRB6640
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Overbeck Termintransport GmbH & Co. KGShared officer / director · 3 share thisCare einhundertzwölf GmbHShared officer / director · 5 share thisKTV Speditionsgesellschaft mbHShared officer / director · 5 share thisKTV Speditionsgesellschaft mbHShared officer / director · 5 share thisISENBECK Grundbesitz Beta Verwaltung GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Dietrich OverbeckAuthorized representative—Germany registry
Michael FalckeAuthorized representative—Germany registry
Michael Falckeofficer—Germany registry
Paul Breuerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KTV Speditionsgesellschaft mbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul Breuer (officer) matches PEP Paul Breuer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100