DOSSIERS / SEE-TRANSIT BEREEDERUNGS GMBH & CO. KG MS "CONRO-TRADER"
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Company dossier

See-Transit Bereederungs GmbH & Co. KG MS "CONRO-TRADER"

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA6034 · R1202_HRA6034 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
See-Transit Bereederungs GmbH & Co. KG MS "CONRO-TRADER"
de
R1202_HRA6034
de
dissolved
de
Dammstr.
de

Companies at this address

115 total

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

2pm Kommunikation e.K.dissolvedAlpenland Grundstücksgesellschaft mit beschränkter HaftungdissolvedATS GmbHactiveAutohaus Gilliar GmbHactiveAutohaus W. Jung e.K.activeBack Süd GmbHactiveBasic Security & Services Inhaberin: Tanja Mischliwietz-Böttcher e.K.dissolvedB. Beste GmbHactiveBeauty Diamond, Inhaberin Natalie Dombrowski e.K.dissolvedBG Baustoffvertrieb GmbHactiveBienert & Neubauer Gastronomie GmbHactiveBIHG GmbHactiveB & K Bau- und Projektentwicklungsgesellschaft mit beschränkter HaftungactiveB&K Verpackungstechnik GmbH & Co. KGactiveBruhrainer Autovermietung GmbHdissolvedBuchloh Handels- und Vertriebsgesellschaft mbHactiveBusGlasDirect GmbHactiveBush Beteiligungsgesellschaft mbHactiveCPC Holding GmbH & Co. KGactiveD44 Vertriebsgesellschaft mbHdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
Seetransit Bereederungs GmbH & Co. KG MS "SEE-STERN"Shared officer / director · 4 share thisSeetransit Bereederungs GmbHShared officer / director · 4 share thisSeetransit Bereederungs GmbH & Co. KG MS "Petersburg"Shared officer / director · 4 share thisRhenus-Arkon-Shipinvest Verwaltungs GmbHShared officer / director · 9 share thisRhenus Schiffinvest GmbHShared officer / director · 9 share thisRhenus Schiffinvest GmbHShared officer / director · 9 share thisSee-Transit Schiffahrts- & Speditionsgesellschaft mbHShared officer / director · 9 share thisBWK Schiffinvest GmbHShared officer / director · 9 share thisRhenus Maritime Services 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

3 people
NameRoleFromSource
Dirk BoddenLiquidator—Germany registry
Ralf UebachsLiquidator—Germany registry
Ralf Uebachsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Seetransit Bereederungs GmbH & Co. KG MS "Petersburg" · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100