DOSSIERS / SPEEDY TRANSPORTE GMBH
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Company dossier

Speedy Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5842 · R2204_HRB5842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Speedy Transporte GmbH
de
R2204_HRB5842
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Destron GmbHShared officer / director · 3 share thisSara GmbHShared officer / director · 3 share thisRubin GmbHShared officer / director · 10 share thisExona GmbHShared officer / director · 10 share thisSARL EREN COIFFUREShared officer / director · 10 share thisIMA-TEC GmbHShared officer / director · 10 share thisLUNEVILLE CARRELAGESShared officer / director · 10 share thisSCI GULShared officer / director · 10 share thisMine Bau- und Gastro GmbHShared officer / director · 10 share thisDERMANShared officer / director · 10 share thisKanka GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Ahmet CevikAuthorized representative—Germany registry
Albert BogdanovAuthorized representative—Germany registry
Ahmet Cevikofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100