DOSSIERS / ALB SPEDITION- UND TRANSPORT-GMBH
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Company dossier

Alb Spedition- und Transport-GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB716600 · B8535_HRB716600 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Alb Spedition- und Transport-GmbH
de
B8535_HRB716600
de
dissolved
de
Güterstr.
de

Companies at this address

32 total
Albin Halbritter Getränkeindustriebedarf GmbHactiveAMS Active Media Service LimitedactiveAquion GmbHactiveBE FIT Wihelmshaven UG (haftungsbeschränkt)activeBGMH Beteiligungs GmbHactiveBrauhaus "Alter Bahnhof" e.K.activecomitatus GmbH & Co. KGactiveFalkenstein Industrieservice GmbHactiveGENIUS GREENS LTD. Zweigniederlassung DeutschlandactiveHCPV Computer-Peripherie Vertriebsgesellschaft mbHdissolvedhello-dent GmbHactiveHelmut Treml GmbHactiveHK-systems-Verwaltungs- GmbHactiveIMV Immobilien- Marketing- und Vertriebsgesellschaft mit beschränkter HaftungactiveKHG Plastics GmbHactiveLemke Verwaltungs- und Beteiligungs-GmbHactivem c Werner GmbH HilfsmittelDepot Medizin-TechnikdissolvedMERCATOR Finanzverlag GmbHactiveMFB Mangler Finanzberatung GmbHactiveMuffenrohr Tiefbauhandel GmbHactive

+12 more

Connections

4 links
Shared operator — likely the same administrator
disposalsales GmbHShared officer / director · 5 share thisAlb Spedition- und Transport-GmbHShared officer / director · 5 share thisCOMMERZBANK AktiengesellschaftShared officer / director · 5 share thisdisposalsales.com Andreas Arendt e.K.Shared officer / director · 5 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
Andreas ArendtAuthorized representative—Germany registry
Oliver Jenzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alb Spedition- und Transport-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100