DOSSIERS / SUPPLY AND TRANSPORT SERVICES GMBH
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Company dossier

Supply and Transport Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10449 · R1304_HRB10449 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Supply and Transport Services GmbH
de
R1304_HRB10449
de
dissolved
de
Am Utforter Graben 51, 47445 Moers.
de

Connections

5 links
Shared operator — likely the same administrator
OTG-Öltransport Beteiligungsgesellschaft mbHShared officer / director · 3 share thisSF Schiffbau- und Handelsgesellschaft mbHShared officer / director · 3 share thisSupply and Transport Services GmbHShared officer / director · 6 share thisSupply and Transport Services GmbHShared officer / director · 6 share thisIntertank GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Harald SchievelbuschAuthorized representative—Germany registry
Tanja Doctor SchievelbuschAuthorized representative—Germany registry
Harald Schievelbuschofficer—Germany registry
Tanja Doctor Schievelbuschofficer—Germany registry
Tanja Doctor Schievelbuschsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Supply and Transport Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100