DOSSIERS / SEE-TRANSIT SCHIFFAHRTS- & SPEDITIONSGESELLSCHAFT MBH
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Company dossier

See-Transit Schiffahrts- & Speditionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4148 · R1202_HRB4148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
See-Transit Schiffahrts- & Speditionsgesellschaft mbH
de
R1202_HRB4148
de
active
de
Dammstraße 9, 47119 Duisburg.
de

Connections

19 links
Shared operator — likely the same administrator
Rhenus Maritime Services GmbHShared officer / director · 2 share thisINTRAHA Reederei-Kontor GmbHShared registered address · 3 share thisSeetransit Bereederungs GmbH & Co. KG MS "Petersburg"Shared registered address · 3 share thisHielscher Verwaltungs GmbHShared officer / director · 5 share thisINTRAHA Spedition & Logistik GmbHShared officer / director · 5 share thisINTRAHA Transport- und Handels-Agenturen Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisNTB DG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisDĄBROWSKI ZAKŁAD WYSOKOŚCIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSeetransit Bereederungs GmbHShared officer / director · 8 share thisBITIP URBAŃCZYK SPÓŁKA JAWNAShared officer / director · 8 share thisR-MAX BUDOWNICTWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisZŁOTY WIEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBLUE JAGUAR SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSee-Transit Bereederungs GmbH & Co. KG MS "CONRO-TRADER"Shared officer / director · 9 share thisRhenus Schiffinvest 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB4148/network.

People with significant control

11 people
NameRoleFromSource
Jürgen HielscherAuthorized representative—Germany registry
Klaus-Dieter KochAuthorized representative—Germany registry
Jürgen Hielscherofficer—Germany registry
Jutta Dieckmannofficer—Germany registry
Jutta geborene Klupsch Klosofficer—Germany registry
Jutta Klosofficer—Germany registry
Klaus-Dieter Kochofficer—Germany registry
Martin Urbanczykofficer—Germany registry
Philipp Hielscherofficer—Germany registry
Ralf Uebachsofficer—Germany registry
Uwe Kommnickofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100