DOSSIERS / TRANS MARINE CONSULT GMBH
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Company dossier

Trans Marine Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69051 · R1101_HRB69051 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Trans Marine Consult GmbH
de
R1101_HRB69051
de
active
de
Leostraße 45, 40545 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Trans Marine Consult GmbHShared registered address · 2 share thisVerwaltung MS "BISCAY SEA" Schifffahrtsgesellschaft mbHShared officer / director · 6 share thisVerwaltung MS "BEAGLE SEA" Schifffahrtsgesellschaft mbHShared officer / director · 6 share thisEMEL Schiffahrts GmbHShared officer / director · 6 share thisVerwaltung MS "BODEGA SEA" Schifffahrtsgesellschaft mbHShared officer / director · 6 share thisTrans Marine Consult GmbHShared 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

1 people
NameRoleFromSource
Volker BaldßunAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trans Marine Consult GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100