DOSSIERS / SCHMIDT-GÜTERTRANSPORT GMBH
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Company dossier

Schmidt-Gütertransport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7702 · R1304_HRB7702 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Schmidt-Gütertransport GmbH
de
R1304_HRB7702
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Schmidt - Gütertransport GmbHShared officer / director · 7 share thisRinnen GmbH & Co KG Internationale SpeditionShared officer / director · 7 share this"RI-FA HANDEL CZĘŚCIAMI SAMOCHODOWYMI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ POLSKA"Shared officer / director · 7 share this"RINNEN POLSKA,SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ,SPEDYCJA MIĘDZYNARODOWA"Shared officer / director · 7 share thisHermann Rinnen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisKonrad Rinnen 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

1 people
NameRoleFromSource
Hermann Rinnenofficer—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 (Schmidt - Gütertransport 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