DOSSIERS / STAR TRANSPORTE GMBH
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Company dossier

STAR Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10316 · R1901_HRB10316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STAR Transporte GmbH
de
R1901_HRB10316
de
active
de
Fröndenberger Straße 164, 58708 Menden.
de

Connections

10 links
Shared operator — likely the same administrator
Profi Wäsche UG (haftungsbeschränkt)Shared registered address · 3 share thisDIAL Transporte UG (haftungsbeschränkt)Shared registered address · 3 share thisStar Transporte GmbHShared officer / director · 4 share thisATMH Werkzeugmaschinenhandel GmbHShared officer / director · 4 share thisParflex Schweisstechnik - GmbH - Ihr flexibler Partner in SchweisstechnikShared officer / director · 4 share thisProfi Wäsche UG (haftungsbeschränkt)Shared officer / director · 6 share thisSTAR Service GmbHShared officer / director · 6 share thisSTAR System Transporte GmbHShared officer / director · 6 share thisLoibl Ingenieur Gesellschaft mbH Sanitär - Heizung - Lüftung - KlimaShared officer / director · 6 share thisSTAR Service 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

3 people
NameRoleFromSource
Arzu Tüfekcimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arzu Tüfekciofficer—Germany registry
Cengiz Tüfekciofficer—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 (Star 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