DOSSIERS / VOLKER SPECHT E.K.
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Company dossier

Volker Specht e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA31501 · R3306_HRA31501 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Volker Specht e.K.
de
R3306_HRA31501
de
dissolved
de
Im Kalkfeld 15, 51379 Leverkusen.
de

Connections

6 links
Shared operator — likely the same administrator
Volker Specht e.K.Shared registered address · 2 share thisMPC Tech GmbHShared officer / director · 6 share thisVolker Specht e.K.Shared officer / director · 6 share thisWohnpark Klostergarten GmbHShared officer / director · 6 share thisWohnpark Luisenhof GmbHShared officer / director · 6 share thisGSM Gerusia Sozialmanagement GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Volker Spechtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Volker Specht e.K. · dissolved · name-sim 1.0) — 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