DOSSIERS / SEETRANSIT BEREEDERUNGS GMBH
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Company dossier

Seetransit Bereederungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4947 · R1202_HRB4947 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Seetransit Bereederungs GmbH
de
R1202_HRB4947
de
active
de
Dammstr.
de

Companies at this address

115 total

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

2pm Kommunikation e.K.dissolvedAlpenland Grundstücksgesellschaft mit beschränkter HaftungdissolvedATS GmbHactiveAutohaus Gilliar GmbHactiveAutohaus W. Jung e.K.activeBack Süd GmbHactiveBasic Security & Services Inhaberin: Tanja Mischliwietz-Böttcher e.K.dissolvedB. Beste GmbHactiveBeauty Diamond, Inhaberin Natalie Dombrowski e.K.dissolvedBG Baustoffvertrieb GmbHactiveBienert & Neubauer Gastronomie GmbHactiveBIHG GmbHactiveB & K Bau- und Projektentwicklungsgesellschaft mit beschränkter HaftungactiveB&K Verpackungstechnik GmbH & Co. KGactiveBruhrainer Autovermietung GmbHdissolvedBuchloh Handels- und Vertriebsgesellschaft mbHactiveBusGlasDirect GmbHactiveBush Beteiligungsgesellschaft mbHactiveCPC Holding GmbH & Co. KGactiveD44 Vertriebsgesellschaft mbHdissolved

+95 more

Connections

17 links
Shared operator — likely the same administrator
E.M.S. Sun Control GmbHShared officer / director · 4 share thisINTRAHA Transport- und Handels-Agenturen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSeetransit Bereederungs GmbH & Co. KG MS "SEE-STERN"Shared officer / director · 4 share thisSeetransit Bereederungs GmbH & Co. KG MS "Petersburg"Shared officer / director · 4 share thisSee-Transit Bereederungs GmbH & Co. KG MS "CONRO-TRADER"Shared officer / director · 4 share thisBLUE JAGUAR SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisBITIP URBAŃCZYK SPÓŁKA JAWNAShared officer / director · 8 share thisR-MAX BUDOWNICTWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSee-Transit Schiffahrts- & Speditionsgesellschaft mbHShared officer / director · 8 share thisZŁOTY WIEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisDĄBROWSKI ZAKŁAD WYSOKOŚCIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNTB DG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisRhenus-Arkon-Shipinvest Verwaltungs GmbHShared officer / director · 9 share thisBWK Schiffinvest GmbHShared 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 17 — full graph via /v1/entities/DE-R1202_HRB4947/network.

People with significant control

5 people
NameRoleFromSource
Ralf UebachsAuthorized representative—Germany registry
Dirk Boddenofficer—Germany registry
Martin Urbanczykofficer—Germany registry
Ralf Uebachsofficer—Germany registry
Siegfried Grosserofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

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 (Seetransit Bereederungs GmbH & Co. KG MS "Petersburg" · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100