DOSSIERS / TRANSCON GMBH
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Company dossier

Transcon GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB734848 · B8534_HRB734848 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Transcon GmbH
de
B8534_HRB734848
de
dissolved
de
Fritz-Müller-Straße 101, 73730 Esslingen am Neckar.
de

Connections

11 links
Shared operator — likely the same administrator
Bus Lines BL GmbHShared officer / director · 2 share thisTranscon GmbHShared officer / director · 6 share thisRotlein GmbHShared officer / director · 6 share thisSmirnoff Reisen GmbHShared officer / director · 6 share thisReichert Verwaltungsgesellschaft mbHShared officer / director · 6 share thisEuroflex Cargo GmbHShared officer / director · 8 share thisJIPET Logistics GmbH Internationale Transport- und Logistics-SolutionsShared officer / director · 8 share thisLIEDER-TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFERNTRANS Spedition 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.

Showing 9 of 11 — full graph via /v1/entities/DE-B8534_HRB734848/network.

People with significant control

3 people
NameRoleFromSource
Peteris OrlovsAuthorized representative—Germany registry
Erich Reichertofficer—Germany registry
Vitalij Liederofficer—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 (Transcon GmbH · 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