DOSSIERS / JUNKER-TRANSPORTE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Junker-Transporte UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26461 · R1202_HRB26461 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Junker-Transporte UG (haftungsbeschränkt)
de
R1202_HRB26461
de
dissolved
de
Königsberger Str.
de

Companies at this address

263 total

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

4R MEDIAGROUP Verlagsgesellschaft UG (haftungsbeschränkt)dissolvedabusso CONCEPT GmbHactiveA & G GmbH BaugesellschaftactiveAHORN Wohnmobile Verwaltungs GmbHactiveAktiv Transport und Logistik GmbHdissolvedAltenhilfe Service Gesellschaft III mbHdissolvedAltenhilfe Service Gesellschaft II mbHdissolvedAltenhilfe Service Gesellschaft I mbHdissolvedAM LOGI-STIK UG (haftungsbeschränkt)dissolvedAschenbrenner Immobilien GmbH & Co. KGactiveAutohaus Wahl Rheinland GmbH & Co. KGactiveAvancar GmbHactiveBaer GmbHactiveBauputzer Service GmbHactiveBavaria Vermietungs-Gesellschaft mit beschränkter HaftungdissolvedB & B Beteiligungs GmbHactiveB & B Fahrzeugbau GmbHactiveBEGA Logistik GmbHdissolvedBezirkshandlung Alexandra Ince e.K.dissolvedBezirkshandlung Alexandra Ince e.K.active

+243 more

Connections

4 links
Shared operator — likely the same administrator
"rku.it GmbH"Shared officer / director · 5 share thisImmobilien & Verwaltung Fuchs e. K.Shared officer / director · 5 share thisWedgewood Germany GmbHShared officer / director · 5 share thisJunker-Transporte UG (haftungsbeschränkt)Shared officer / director · 5 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

1 people
NameRoleFromSource
Matthias Junkermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJJ UG (haftungsbeschränkt) · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100