DOSSIERS / MTS MULTI TRANSPORT SERVICE LTD.
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Company dossier

MTS Multi Transport Service Ltd.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59028 · R1101_HRB59028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MTS Multi Transport Service Ltd.
de
R1101_HRB59028
de
active
de
Am Schüttenhof 16, 40472 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
Multi-Transport-Service MTS GmbHShared officer / director · 2 share thisJANT Express-Logistik UG (haftungsbeschränkt)Shared registered address · 2 share thisCargo Truck direct - CTD UG (haftungsbeschränkt)Shared officer / director · 6 share thisHohnke & Scherg GmbHShared officer / director · 6 share thisCARGO TRUCK GmbH SpeditionShared officer / director · 6 share thisCargo Truck direct - CTD GmbHShared officer / director · 6 share thisCANE Cargo Networking UG (haftungsbeschränkt)Shared 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

4 people
NameRoleFromSource
Andreas Hohnkeofficer—Germany registry
Christan Bauerofficer—Germany registry
Christoph Czajaofficer—Germany registry
Christoph Czajasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Multi-Transport-Service MTS GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100