Key facts
activeKSP Transport GmbH Internationale Spedition
de
R1101_HRB64913
de
active
de
Oberstraße 43, 40878 Ratingen.
de
Company dossier
KSP Transport GmbH Internationale Spedition
RISK SCORE15LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Soraya Dadkhah-Shokrollahi | Authorized representative | — | Germany registry |
| Frank Küpperbusch | officer | — | Germany registry |
| Reinhold Stuy | officer | — | Germany registry |
| Soraya Dadkhah-Shokrollahi | officer | — | Germany registry |
| Ulrich Hueshoff | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KOG TRANSPORT GMBH, Internationale Spedition · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100