DOSSIERS / COMET SPEDITION GMBH & CO. KG
← SearchExport PDF
Company dossier

COMET Spedition GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA6322 · R2503_HRA6322 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
COMET Spedition GmbH & Co. KG
de
R2503_HRA6322
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

People with significant control

2 people
NameRoleFromSource
COMET Spedition Verwaltungs-GmbH, Essen (Amtsgericht Essen HRB 10074).officerGermany registry
Reinhard KullikofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMET Spedition Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100