DOSSIERS / SEETRANSIT BEREEDERUNGS GMBH & CO. KG MS "PETERSBURG"
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Company dossier

Seetransit Bereederungs GmbH & Co. KG MS "Petersburg"

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA6128 · R1202_HRA6128 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Seetransit Bereederungs GmbH & Co. KG MS "Petersburg"
de
R1202_HRA6128
de
dissolved
de
Dammstraße 9, 47119 Duisburg.
de

Connections

11 links
Shared operator — likely the same administrator
See-Transit Schiffahrts- & Speditionsgesellschaft mbHShared registered address · 3 share thisINTRAHA Reederei-Kontor GmbHShared registered address · 3 share thisSee-Transit Bereederungs GmbH & Co. KG MS "CONRO-TRADER"Shared officer / director · 4 share thisSeetransit Bereederungs GmbH & Co. KG MS "SEE-STERN"Shared officer / director · 4 share thisSeetransit Bereederungs GmbHShared officer / director · 4 share thisRhenus Maritime Services GmbHShared officer / director · 9 share thisSee-Transit Schiffahrts- & Speditionsgesellschaft mbHShared officer / director · 9 share thisBWK Schiffinvest GmbHShared officer / director · 9 share thisRhenus Schiffinvest GmbHShared officer / director · 9 share thisRhenus Schiffinvest GmbHShared officer / director · 9 share thisRhenus-Arkon-Shipinvest Verwaltungs 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

2 people
NameRoleFromSource
Dirk Boddenofficer—Germany registry
Ralf Uebachsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (See-Transit Bereederungs GmbH & Co. KG MS "CONRO-TRADER" · dissolved · name-sim 0.61) — 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