DOSSIERS / SBH TRANSPORT GMBH
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Company dossier

SBH Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18686 · R1202_HRB18686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SBH Transport GmbH
de
R1202_HRB18686
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
Jeng GmbHShared officer / director · 2 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
Aydin ErbilAuthorized representative—Germany registry
Piotr NarkowiczAuthorized representative—Germany registry
Serdar ÖztürkAuthorized representative—Germany registry
Aydin Erbilofficer—Germany registry
Christian Ruweofficer—Germany registry
Serdar Öztürkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RT Transport GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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