DOSSIERS / KOG TRANSPORT GMBH, INTERNATIONALE SPEDITION
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Company dossier

KOG TRANSPORT GMBH, Internationale Spedition

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61546 · R1101_HRB61546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
KOG TRANSPORT GMBH, Internationale Spedition
de
R1101_HRB61546
de
dissolved
de
Brooktorkai 20, 20457 Hamburg.
de

Companies at this address

22 total
ABN audit GmbH WirtschaftsprüfungsgesellschaftdissolvedAPART International GmbHactiveARGO Industrial Process GmbHactiveARKAS Northeurope GmbHactiveERNST factoring GmbHactiveGGT Grundstücksgesellschaft Tierparkallee mbH & Co. KGactiveGVS Restgesellschaft mbHactiveHAMBURGER PENSIONSFONDS Pensionsfondsverein auf GegenseitigkeitactiveHANEFELD Rechtsanwälte Rechtsanwaltsgesellschaft mbHactiveKOG TRANSPORT GMBH, Internationale SpeditiondissolvedLÜHE Engineering GmbHactiveMobau-Marba GmbHdissolvedPanattoni Germany Properties GmbHdissolvedProfund Consult GmbHactiveRHL Bulk Invest GmbHactiveRHL Hamburger Lloyd Crewmanagement GmbH & Co. KGactiveSAL Engineering GmbHactiveSynchronis Konzept & Kommunikation GmbHactiveTazzenpresso GmbHactiveUBM Development Deutschland GmbHactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
Am Wall 175 Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 2 share thisKOG TRANSPORT GMBH, Internationale SpeditionShared officer / director · 3 share thisKSP Transport GmbH Internationale SpeditionShared officer / director · 3 share thisKOG TRANSPORT GMBH, Internationale SpeditionShared officer / director · 3 share thisGTC Global Transport Internationale Speditions GmbH & Co. KGShared officer / director · 5 share thisLuth Sanitärtechnik GmbHShared officer / director · 5 share thisHansa Meyer Global Transport GmbH & Co. KGShared 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

4 people
NameRoleFromSource
Norbert LüthAuthorized representative—Germany registry
Frank Küpperbuschofficer—Germany registry
Jürgen Osmersofficer—Germany registry
Rolf Gublerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOG TRANSPORT GMBH, Internationale Spedition · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100