Key facts
activeSeetransit Bereederungs GmbH & Co. KG MS "SEE-STERN"
de
R1202_HRA9463
de
active
de
Dammstr.
de
Company dossier
Seetransit Bereederungs GmbH & Co. KG MS "SEE-STERN"
RISK SCORE34MEDIUM RISK
Companies at this address
115 total2pm Kommunikation e.K.Alpenland Grundstücksgesellschaft mit beschränkter HaftungATS GmbHAutohaus Gilliar GmbHAutohaus W. Jung e.K.Back Süd GmbHBasic Security & Services Inhaberin: Tanja Mischliwietz-Böttcher e.K.B. Beste GmbHBeauty Diamond, Inhaberin Natalie Dombrowski e.K.BG Baustoffvertrieb GmbHBienert & Neubauer Gastronomie GmbHBIHG GmbHB & K Bau- und Projektentwicklungsgesellschaft mit beschränkter HaftungB&K Verpackungstechnik GmbH & Co. KGBruhrainer Autovermietung GmbHBuchloh Handels- und Vertriebsgesellschaft mbHBusGlasDirect GmbHBush Beteiligungsgesellschaft mbHCPC Holding GmbH & Co. KGD44 Vertriebsgesellschaft mbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Bodden | officer | — | Germany registry |
| Seetransit Bereederungs GmbH, Duisburg (Amtsgericht Duisburg HR B 4947). | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 115 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Seetransit Bereederungs GmbH & Co. KG MS "Petersburg" · dissolved · name-sim 0.72) — 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