DOSSIERS / SST SYSTEM SHIPPING & TRANSPORT KG
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Company dossier

SST System Shipping & Transport KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA24329 · R1608_HRA24329 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SST System Shipping & Transport KG
de
R1608_HRA24329
de
active
de
Brauckstr.
de

Connections

5 links
Shared operator — likely the same administrator
Carl Speer GmbH & Co.KGShared officer / director · 4 share thisSST System Shipping & Transport KGShared officer / director · 4 share thisSST System Shipping & Transport GmbHShared officer / director · 4 share thisSpeer Verwaltungs GmbHShared officer / director · 4 share thisSE-LA-TRANS Speditionsgesellschaft für See- und Landtransporte mbHShared officer / director · 4 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

2 people
NameRoleFromSource
Peter Josef Daumofficer—Germany registry
Thomas Speerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SST System Shipping & Transport KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Speer (officer) matches PEP Thomas J. Speer — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100