DOSSIERS / SPELOG SPEDITIONSGESELLSCHAFT MBH
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Company dossier

Spelog Speditionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB2640 · R2103_HRB2640 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Spelog Speditionsgesellschaft mbH
de
R2103_HRB2640
de
dissolved
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Gunther BergAuthorized representativeGermany registry
Gert Ottermannmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Hans-Dieter Doctor WegerofficerGermany 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 (Spelog Speditionsgesellschaft mbH · 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