DOSSIERS / COMET SPEDITION VERWALTUNGS-GMBH
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Company dossier

COMET Spedition Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB10074 · R2503_HRB10074 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
COMET Spedition Verwaltungs-GmbH
de
R2503_HRB10074
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

14 links
Shared operator — likely the same administrator
Amadeus Immobilien und Facility Management GMBHShared officer / director · 3 share thisWAZ-Logistik Essen-Süd Verwaltungs GmbHShared officer / director · 3 share thisCOMET Spedition GmbH & Co. KGShared officer / director · 3 share thisWAZ-Logistik Südwestfalen Verwaltungs GmbHShared officer / director · 7 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 7 share thisWAZ-Logistik NRW Verwaltungs GmbHShared officer / director · 7 share thisFUNKE Logistik GmbHShared officer / director · 7 share thisZGT Zeitungsgruppe Thüringen GmbHShared officer / director · 7 share thisFUNKE Zeitungsvertrieb NRW GmbHShared officer / director · 7 share thisJZDM Dialogmarketing GmbHShared officer / director · 10 share thisMedienlogistik Stuttgart GmbHShared officer / director · 10 share thisfbtk. Consulting GmbHShared officer / director · 10 share thisFranz & Wach Personalservice GmbHShared officer / director · 10 share thisPostcon Ausbildung 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

6 people
NameRoleFromSource
Achim Risseofficer—Germany registry
Dirk Schütterofficer—Germany registry
Frank Jansenofficer—Germany registry
Jens Zimmerningkatofficer—Germany registry
Reinhard Kullikofficer—Germany registry
Rolf Schneiderofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Rolf Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100