DOSSIERS / KINGLINE TRANSPORT GMBH
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Company dossier

KINGLINE Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15309 · R1402_HRB15309 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KINGLINE Transport GmbH
de
R1402_HRB15309
de
dissolved
de
Daimlerstraße 24, 47877 Willich.
de

Connections

10 links
Shared operator — likely the same administrator
Lot Bau GmbH Gesellschaft für Schalungs-, Beton-, Bewehrungs- und MauerarbeitenShared registered address · 3 share thisMRS Metall Recycling Service Willich Verwaltungs-GmbHShared registered address · 3 share thisJupiter Transport & Großhandel GmbHShared officer / director · 9 share thisATC Transport und Vermietung GmbHShared officer / director · 9 share this"Stern" Transport- und Vermietungs GmbHShared officer / director · 9 share thisATC Transport und Vermietung GmbHShared officer / director · 9 share this"Stern" Transport- und Vermietungs GmbHShared officer / director · 9 share thisGÜNGÖR Internationale Transporte GmbHShared officer / director · 9 share thisKingline Bau GmbHShared officer / director · 9 share thisTO. Tornado Internationale Transport und Logistik 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.

People with significant control

1 people
NameRoleFromSource
Azem UzungüngörAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kingline Bau GmbH · dissolved · name-sim 0.5) — 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