DOSSIERS / SPESA-SPEDITIONSGESELLSCHAFT MBH
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Company dossier

Spesa-Speditionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB1686 · R2713_HRB1686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Spesa-Speditionsgesellschaft mbH
de
R2713_HRB1686
de
active
de

Connections

11 links
Shared operator — likely the same administrator
INDAG Pouch Partners GmbHShared officer / director · 12 share thisAgentur Kundendienst 03 GmbHShared officer / director · 12 share thisNiedersächsische Landesforsten Services GmbHShared officer / director · 12 share thisKalletaler Massivhaus Bauunternehmung GmbHShared officer / director · 12 share thisSyntela IT-Dienstleistungs GmbHShared officer / director · 12 share thisGlasmanufaktur Harzkristall GmbHShared officer / director · 12 share thisDBW Advanced Fiber Technologies GmbHShared officer / director · 12 share thisJoS QUANTUM GmbHShared officer / director · 12 share thisAral Tankstelle Jörg Sander e.K.Shared officer / director · 12 share thisKalletaler Massivhaus GmbHShared officer / director · 12 share thisLCB UG (haftungsbeschränkt)Shared officer / director · 12 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

2 people
NameRoleFromSource
Jörg SanderAuthorized representative—Germany registry
Jörg Sanderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100