Key facts
dissolvedSperanza due GmbH
de
R2602_HRB8529
de
dissolved
de
Carl-Bönnhoff-Straße 1, 58300 Wetter.
de
Company dossier
Speranza due GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
13 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Jose Amari | Authorized representative | — | Germany registry |
| Pjotrs Andrejevs | Authorized representative | — | Germany registry |
| Juan Jose Amari | officer | — | Germany registry |
| Rainer Schroth | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Speranza GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100