DOSSIERS / SPEDITION SCHÄFER GMBH
← SearchExport PDF
Company dossier

Spedition Schäfer GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14358 · R3201_HRB14358 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Spedition Schäfer GmbH
de
R3201_HRB14358
de
active
de

Connections

7 links
Shared operator — likely the same administrator
SAG Deutschland GmbHShared officer / director · 8 share thisKlinik Wartenberg Professor Dr. Selmair GmbH & Co. KGShared officer / director · 8 share thisSAG Consulting Services GmbHShared officer / director · 8 share thisSpedition Dahm GmbHShared officer / director · 8 share thisBärbel Schäfer Transporte e.Kfr.Shared officer / director · 8 share thisMemotech GmbHShared officer / director · 8 share thisMS Beteiligungs GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Bärbel SchäferAuthorized representative—Germany registry
Luise DahmAuthorized representative—Germany registry
Reinhold LoosenAuthorized representative—Germany registry
Bärbel geborene Dahm Schäferofficer—Germany registry
Reinhold Loosenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Spedition Dahm GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100