Key facts
activeSpero GmbH
de
R2201_HRB15760
de
active
de
Josef-Baumann-Str.
de
Company dossier
Spero GmbH
RISK SCORE22LOW RISK
Companies at this address
44 totalATS Logistik GmbHBEB Stahlbearbeitung GmbHBEB Stahlbearbeitung KGBernd HintzscheBestattungen Lubbers oHGBOCAR GmbHcc Westhagemann GmbHETL Express & Transportlogistik GmbHFAST Automotive Services GmbHGarbes & Nagel GmbHGerman Automobile Auctions GmbH & Co KGHKT Breitband GmbHHwacheon Machinery Europe GmbHHwacheon Machinery Europe GmbHJK Projektentwicklung GmbHJK Spielcasino GmbHJK Spielsalon GmbHJK Spielstube 1 GmbHJK Spielstube 2 GmbHJK Spielstube 3 GmbH
Connections
12 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Claßen | Authorized representative | — | Germany registry |
| Sascha Alexander Drache | Authorized representative | — | Germany registry |
| Sedat Kocadayicik | Authorized representative | — | Germany registry |
| Christian Claßen | officer | — | Germany registry |
| Sascha Alexander Drache | officer | — | Germany registry |
| Sedat Kocadayicik | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100