DOSSIERS / DESPA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

DESPA UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15483 · R1504_HRB15483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DESPA UG (haftungsbeschränkt)
de
R1504_HRB15483
de
active
de
Bruchstraße 70, 41812 Erkelenz.
de

Connections

13 links
Shared operator — likely the same administrator
DESPA UG (haftungsbeschränkt)Shared officer / director · 2 share thisDESPA UG (haftungsbeschränkt)Shared registered address · 2 share thisTAP & V Technische Anlagen Planungs- und Vertriebsgesellschaft mbHShared officer / director · 12 share thisConstantin Vertriebsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 12 share thisAzepta GmbHShared officer / director · 12 share thisEuroland Warenvertrieb GmbHShared officer / director · 12 share thisvon Appen IT GmbHShared officer / director · 12 share thisZION GmbHShared officer / director · 12 share thisSilens-Computer Piotti und Yesil e.K.Shared officer / director · 12 share thisAzepta GmbHShared officer / director · 12 share thisvon Appen IT GmbHShared officer / director · 12 share thisAngsteen Records UG (haftungsbeschränkt)Shared officer / director · 12 share thisAufzugbau Schmitz 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.

People with significant control

2 people
NameRoleFromSource
Siegfried Schmitzmit der Befugnis im Namen der Gesellschaft mit sich oder als—Germany registry
Klaus Reinhard Delfinoofficer—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 (DESPA UG (haftungsbeschränkt) · 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