DOSSIERS / M.M. SPEDITIONS GMBH
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Company dossier

M.M. Speditions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13289 · R1504_HRB13289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.M. Speditions GmbH
de
R1504_HRB13289
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
M.M. Speditions GmbHShared officer / director · 9 share thisBoMa - Trans GmbHShared officer / director · 9 share thisG.T.S. Speditions GmbHShared officer / director · 9 share thisSUJA-TRANS GmbHShared officer / director · 9 share thisG.T.S. Speditions GmbHShared officer / director · 9 share thisBoMa - Trans GmbHShared officer / director · 9 share thisTSR International GmbHShared officer / director · 9 share thisSUJA-TRANS GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Theodorus Jakobus Peter JeurissenAuthorized representative—Germany registry
Marion Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.M. Speditions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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