DOSSIERS / IK TRANSCOM EUROPE GMBH
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Company dossier

IK Transcom Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35917 · R1101_HRB35917 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
IK Transcom Europe GmbH
de
R1101_HRB35917
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
CIS International GmbHShared officer / director · 2 share thisIS Forderungsmanagement GmbH Zweigniederlassung DeutschlandShared officer / director · 4 share thisTRANSCOM WORLDWIDE (FRANCE)SASShared officer / director · 6 share thisTranscom Services GmbHShared officer / director · 6 share thisTranscom WorldWide GmbHShared officer / director · 6 share thisTranscom Halle GmbHShared officer / director · 6 share thisTranscom Rostock GmbHShared officer / director · 6 share thisCPA Global Patent Research (Europe) GmbHShared officer / director · 7 share thisMood Media GmbHShared officer / director · 7 share thisIMS Instore Marketing Service GmbHShared officer / director · 7 share thisMood Media Holdings GmbHShared officer / director · 7 share thisCPA Global Deutschland GmbHShared officer / director · 7 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

12 people
NameRoleFromSource
Ben Gujralmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörgen Skoogmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Haasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Regimantas Liepamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ben Gujralofficer—Germany registry
Jörgen Skoogofficer—Germany registry
Jürgen Haasofficer—Germany registry
Keith Russellofficer—Germany registry
Regimantas Liepaofficer—Germany registry
Roberto Boggioofficer—Germany registry
Stephen Nicholas Downingofficer—Germany registry
Steve Evelandofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100