DOSSIERS / "STERN" TRANSPORT- UND VERMIETUNGS GMBH
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Company dossier

"Stern" Transport- und Vermietungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13863 · R1102_HRB13863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
"Stern" Transport- und Vermietungs GmbH
de
R1102_HRB13863
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
ALLTRUCK Internationale Transporte GmbHShared officer / director · 2 share thisSönmez GmbHShared officer / director · 2 share thisJupiter Transport & Großhandel GmbHShared officer / director · 9 share thisGÜNGÖR Internationale Transporte GmbHShared officer / director · 9 share thisATC Transport und Vermietung GmbHShared officer / director · 9 share this"Stern" Transport- und Vermietungs GmbHShared officer / director · 9 share thisTO. Tornado Internationale Transport und Logistik GmbHShared officer / director · 9 share thisATC Transport und Vermietung GmbHShared officer / director · 9 share thisKINGLINE Transport GmbHShared officer / director · 9 share thisKingline Bau GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Andreas LewandowskiAuthorized representative—Germany registry
Azem UzungüngörAuthorized representative—Germany registry
Gürkan KirazAuthorized representative—Germany registry
Ilhan SonmezAuthorized representative—Germany registry
Azem Uzungüngörofficer—Germany registry
Gürkan Kirazofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("Stern" Transport- und Vermietungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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