DOSSIERS / SPEER VERWALTUNGS GMBH
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Company dossier

Speer Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11546 · R2201_HRB11546 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Speer Verwaltungs GmbH
de
R2201_HRB11546
de
dissolved
de
Brauckstraße 38, 58454 Witten.
de

Connections

9 links
Shared operator — likely the same administrator
Carl Speer GmbH & Co.KGShared registered address · 2 share thisSST System Shipping & Transport KGShared officer / director · 4 share thisSST System Shipping & Transport KGShared officer / director · 4 share thisSST System Shipping & Transport 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 thisCarl Speer GmbH & Co.KGShared officer / director · 7 share thisSchmalenbach GmbHShared 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

2 people
NameRoleFromSource
Clemens Speerofficer—Germany registry
Thomas Speerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100