DOSSIERS / CARL SPEER GMBH & CO.KG
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Company dossier

Carl Speer GmbH & Co.KG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA6208 · R2201_HRA6208 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Carl Speer GmbH & Co.KG
de
R2201_HRA6208
de
active
de
Brauckstraße 38, 58454 Witten.
de

Connections

15 links
Shared operator — likely the same administrator
Speer Verwaltungs GmbHShared registered address · 2 share thisSST System Shipping & Transport KGShared officer / director · 4 share thisSST System Shipping & Transport KGShared officer / director · 4 share thisSpeer Verwaltungs GmbHShared officer / director · 7 share thisSpeer GmbHShared officer / director · 7 share thisSE-LA-TRANS Speditionsgesellschaft für See- und Landtransporte mbHShared officer / director · 7 share thisGeco Getränke GmbHShared officer / director · 7 share thisHanseatische Wirtschaftskanzlei e.K.Shared officer / director · 7 share thisPETER DAUM GmbHShared officer / director · 7 share thisPeter Daum e.K.Shared officer / director · 7 share thisB & L MedienGesellschaft mbH & Co. KGShared officer / director · 7 share thisSST System Shipping & Transport GmbHShared officer / director · 7 share thisSchmalenbach GmbHShared officer / director · 7 share thisGrundstücksgesellschaft B. Zaeck mit beschränkter HaftungShared officer / director · 7 share thisPDI-Handelsvertretung Peter Daum eKShared officer / director · 7 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
Clemens Speerofficer—Germany registry
Peter Daumofficer—Germany registry
SE-LA-TRANS Speditionsgesellschaft für See- und Landtransporte mbH, Kyritz (Amtsgericht Neuruppin HRB 6157 NP), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzofficer—Germany registry
Thomas Speerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Speer (officer) matches PEP Thomas J. Speer — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100