DOSSIERS / SPREE TRADE GMBH
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Company dossier

Spree Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23646 · R2402_HRB23646 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Spree Trade GmbH
de
R2402_HRB23646
de
dissolved
de
Willi-Melchers-Str.
de

Connections

17 links
Shared operator — likely the same administrator
Maxi-Gerüstbau GmbHShared officer / director · 3 share thisSpree Trade GmbHShared officer / director · 3 share thisgemo GmbHShared registered address · 7 share thisWerminghaus GmbHShared registered address · 7 share thisGRAND GmbHShared registered address · 7 share thisWilhelm Heimken Einkaufgesellschaft mbHShared registered address · 7 share thisHeimken Bauservice UG (haftungsbeschränkt)Shared registered address · 7 share thisKuba Gerüstbau GmbHShared registered address · 7 share thisALI OZCELIK BATShared officer / director · 11 share thisSUPERMARCHE KREMLINShared officer / director · 11 share thisKebapkara s.r.o.Shared officer / director · 11 share thisM.H.FShared officer / director · 11 share thisALONA IMMOBILIERShared officer / director · 11 share thisTP MGShared officer / director · 11 share thisFLINK Dienstleistung GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB23646/network.

People with significant control

2 people
NameRoleFromSource
Ali Özcelikofficer—Germany registry
Zekai Albayogluofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100