DOSSIERS / VICKING INTERNATIONALE TRANSPORTE GMBH
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Company dossier

VICKING Internationale Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10568 · R1304_HRB10568 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VICKING Internationale Transporte GmbH
de
R1304_HRB10568
de
dissolved
de
Mölscher Weg 126, 47574 Goch.
de

Connections

7 links
Shared operator — likely the same administrator
TSR International GmbHShared registered address · 2 share thisIndie Trade s.r.o.Shared officer / director · 7 share thisVicking Internationale Transporte GmbHShared officer / director · 7 share thisJJ Euro-Wide UG (haftungsbeschränkt)Shared officer / director · 7 share thisB & E Cars GmbHShared officer / director · 7 share thisJJ Deutschland GmbHShared officer / director · 7 share thisKlintra GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Leendert Jan van RossumAuthorized representative—Germany registry
Theodorus Jacobus Peter Hendrikus JeurissenAuthorized representative—Germany registry
Leendert Jan van Rossumofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vicking Internationale Transporte 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