DOSSIERS / SWISSPORT SERVICES GMBH
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Company dossier

Swissport Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41150 · R1101_HRB41150 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Swissport Services GmbH
de
R1101_HRB41150
de
dissolved
de
Cargo City Süd, Geb.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-Logistik GmbHdissolvedAFE Airfreight-Express Gesellschaft mit beschränkter HaftungactiveAF LOGISTIK & SPEDITIONS GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHdissolvedAir Dispatch GmbHdissolvedAirLog Solutions GmbHdissolvedAirtruck GmbH Rhein-Mainactivealounar Personalagency GmbHactivealounar Personalagency GmbHdissolvedAlpha Trans GmbH. Internationale SpeditionactiveATC Aviation Services AG, Niederlassung DeutschlandactiveATLANTIC-HAMANN LUFTFRACHT GMBHdissolvedBrink's Beteiligungsgesellschaft mbHactiveBrink´s Global Services Deutschland GmbHactiveCargomind Speditionsgesellschaft mbHactiveCargo Time 24 GmbHactiveCARGO-WORKER "24" GmbHactiveCarparts B & D Gesellschaft mit beschränkter HaftungactiveCF-Trans GmbHactive

+46 more

Connections

12 links
Shared operator — likely the same administrator
Swissport Frankfurt GmbHShared officer / director · 6 share thisSwissport Ground Handling GmbHShared officer / director · 12 share thisGH TEAM SUPPORT SERVICES SASShared officer / director · 12 share thisINTERNATIONAL CARGO HANDLING FRANCE SASShared officer / director · 12 share thisSwissport Travel Center GmbHShared officer / director · 12 share thisSwissport Cargo Services Deutschland GmbHShared officer / director · 12 share thisSwissport Deutschland GmbHShared officer / director · 12 share thisSwissport Services GmbHShared officer / director · 12 share thisGH TEAM RAMP MARSEILLEShared officer / director · 12 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 12 — full graph via /v1/entities/DE-R1101_HRB41150/network.

People with significant control

5 people
NameRoleFromSource
Adrian MelligerAuthorized representative—Germany registry
Thomas BethkeAuthorized representative—Germany registry
Hans Rudolf Moserofficer—Germany registry
Ingrid Breychaofficer—Germany registry
Thomas Bethkeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Swissport Frankfurt GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100