DOSSIERS / SPELLMAN HIGH VOLTAGE ELECTRONICS GMBH
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Company dossier

Spellman High Voltage Electronics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13916 · R2201_HRB13916 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Spellman High Voltage Electronics GmbH
de
R2201_HRB13916
de
active
de
Josef-Baumann-Str.
de

Companies at this address

44 total
ATS Logistik GmbHactiveBEB Stahlbearbeitung GmbHdissolvedBEB Stahlbearbeitung KGactiveBernd HintzscheactiveBestattungen Lubbers oHGactiveBOCAR GmbHactivecc Westhagemann GmbHactiveETL Express & Transportlogistik GmbHdissolvedFAST Automotive Services GmbHdissolvedGarbes & Nagel GmbHactiveGerman Automobile Auctions GmbH & Co KGdissolvedHKT Breitband GmbHactiveHwacheon Machinery Europe GmbHdissolvedHwacheon Machinery Europe GmbHactiveJK Projektentwicklung GmbHactiveJK Spielcasino GmbHactiveJK Spielsalon GmbHactiveJK Spielstube 1 GmbHactiveJK Spielstube 2 GmbHactiveJK Spielstube 3 GmbHactive

+24 more

Connections

6 links
Shared operator — likely the same administrator
Roesys GmbHShared officer / director · 2 share thisTrumpler GmbH & Co. KG Chemische FabrikShared officer / director · 3 share thisBICShared officer / director · 3 share thisIntermatic GmbHShared officer / director · 4 share thisAllied Group Europe GmbHShared officer / director · 4 share thisSpellman High Voltage Electronics GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
David BurgessAuthorized representative—Germany registry
Jörg Doctor aus der FüntenAuthorized representative—Germany registry
Rudolf SartisonAuthorized representative—Germany registry
David Burgessofficer—Germany registry
Gerhard Diplomingenieur Marksofficer—Germany registry
Gerhard Diplomingenieur Markssole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Spellman High Voltage Electronics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100