DOSSIERS / SPELOG SPEDITIONSGESELLSCHAFT MBH
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Company dossier

Spelog Speditionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7879 · R2809_HRB7879 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Spelog Speditionsgesellschaft mbH
de
R2809_HRB7879
de
dissolved
de
Graf-Zeppelin-Str.
de

Companies at this address

66 total

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

1A-Services UG (haftungsbeschränkt)dissolvedAabach TechnoAir GmbHdissolvedAirplane-Equipment & Services A.E.S. GmbHactiveAKMA Technology GmbHactiveApel Elektrotechnik GmbHactiveArbeitsbühnen Seeger GmbHactiveAutowerkstatt Liebs GmbHactiveBegros Bedarfsgüter Großhandelsgesellschaft für Wohnung und Heim Gesellschaft mit beschränkter HaftungactiveBeKa Media GmbHactiveBerner Kunststofftechnik GmbHactiveBlome GmbH & Co. KGactive"DEVI Deutschland GmbH"dissolvedDI Deutsche Investmentberatung AktiengesellschaftactiveDischer Automatisierungstechnik GmbHactiveD&L Robotik GmbHactiveElektro Wnendt & Soentgen GmbHdissolvedElementa Betonfertigteile GmbHactivefjord-e-design sales GmbHdissolvedForm & Stil Scharfen GmbHactiveGrund und Boden Invest Management GmbH & Co. KGdissolved

+46 more

Connections

14 links
Shared operator — likely the same administrator
Spelog GmbH Internationale SpeditionShared officer / director · 5 share thisOTL Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisGSL Logistik GmbHShared officer / director · 5 share thisWESTFALIA-WERKE GmbH & Co. KGShared officer / director · 12 share thisWESTFALIA-WERKE Verwaltungs GmbHShared officer / director · 12 share thisSpelog Speditionsgesellschaft mbHShared officer / director · 12 share thisBerg und Feierabend Management GmbHShared officer / director · 12 share thisFamous Words Management GmbHShared officer / director · 12 share thisS+B Verwaltungs GmbHShared officer / director · 12 share thisHoffmann und Campe Verlag GmbHShared officer / director · 12 share thisWünnenberger Speditionsgesellschaft mbHShared officer / director · 12 share thisGBW - Beteiligungsgesellschaft mbHShared officer / director · 12 share thisLandhotel Tannenhof GmbH & Co. KGShared officer / director · 12 share thisPrecise Präzisionsspindeln GmbHShared 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

3 people
NameRoleFromSource
Gert OttermannAuthorized representative—Germany registry
Gunther BergAuthorized representative—Germany registry
Gert Ottermannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

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 (Spelog Speditionsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100