DOSSIERS / UPS TRANSPORT SERVICES GMBH
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Company dossier

UPS Transport Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12687 · R1102_HRB12687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
UPS Transport Services GmbH
de
R1102_HRB12687
de
active
de
Görlitzer Str.
de

Companies at this address

126 total

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

ABC Advanced Business Computer Service & Handelsgesellschaft mbHactiveABC Branchenregister GmbHdissolvedAdvance Service GmbHdissolvedAgriConsulting Kampschöer UG (haftungsbeschränkt)activeAITEC GmbHactiveALIS Inter GmbHdissolvedAntonius-Apotheke Inhaberin Frau Apothekerin Kathrin Blocksdorf e. Kffr.activeARIA GmbHdissolvedArndt Görlitz GmbHactiveAT Security GmbHactiveAutohaus Unterberger GmbHactiveBahnhofstraße 12-14 Unternehmergesellschaft (haftungsbeschränkt)dissolvedBauen und Wohnen GmbH OstritzactiveBaumaschinenhandel Brigitte Nadebor e.Kfr.activeB & B Dienstleistungs GmbHactiveBGL Bau-Gaststätten-Leistungen UG (haftungsbeschränkt)activeBGM International Distribution GmbHactiveB.K. GmbHactiveBrink Systembau GmbHactiveCar-Point Consulting GmbHactive

+106 more

Connections

14 links
Shared operator — likely the same administrator
UPS Grundstücksverwaltungs GmbHShared officer / director · 2 share thisMedia Statics GmbHShared officer / director · 3 share thisITTS GmbHShared officer / director · 4 share thisUPS SCS (Services) GmbHShared officer / director · 4 share thisMensing KGShared officer / director · 7 share thismeda audit GmbH BuchprüfungsgesellschaftShared officer / director · 7 share this"POLTRAF" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS GLOBAL BUSINESS SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS Logistics Group International GmbHShared officer / director · 12 share thisUPS SCS (POLSKA) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisUPS SCS SPAIN SLShared officer / director · 12 share thisUPS SCS GmbH & Co. OHGShared officer / director · 12 share thisFritz Companies Deutschland GmbHShared officer / director · 12 share thisUNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑAShared 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.

People with significant control

9 people
NameRoleFromSource
Darius MarszalkowskiAuthorized representative—Germany registry
Michael DüsterAuthorized representative—Germany registry
Stefan Matthias BeekerAuthorized representative—Germany registry
Bernd Wegenerofficer—Germany registry
Georg-Christian Messerschmidtofficer—Germany registry
Michael Düsterofficer—Germany registry
Michael Mensingofficer—Germany registry
Peter Raoul Stewardsonofficer—Germany registry
Stefan Matthias Beekerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100