DOSSIERS / STAR SYSTEM TRANSPORTE GMBH
← SearchExport PDF
Company dossier

STAR System Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7686 · R1901_HRB7686 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
STAR System Transporte GmbH
de
R1901_HRB7686
de
active
de
Fröndenberger Str.
de

Companies at this address

22 total
ARMW-Immobilien GmbH & Co. KGdissolvedASS-Gesellschaft für Anwendungsprogrammierung Systemberatung und Schulung mbHactiveAutovermietung im Sauerland GmbHdissolvedAVG ROSIER GmbH & Co. KGdissolvedDer NEUE Betten Windmüller-Beteiligungs GmbHdissolvedHeinrich Knoppe GmbH & Co. KGactiveHW-Immobilien GmbH & Co. KG MitteactiveHW-Immobilien GmbH & Co. KG NordactiveHW-Immobilien GmbH & Co. KG OstactiveHW-Immobilien GmbH & Co. KG SüddissolvedHW-Immobilien GmbH & Co. KG WestactiveHW Real Estate International GmbH & Co. KGactiveHW-Verwaltung GmbHactiveKaiser & Partner GmbH SteuerberatungsgesellschaftdissolvedKMT Kunststoff- und Metalltechnologie GmbHdissolvedNEWPORT Group GmbHdissolvedRZ Performance GmbHactiveWESTPLAN Ingenieurbüro Gesellschaft mit beschränkter HaftungactiveWG Real Estate GmbH & Co.KGactiveWG Vermögensverwaltungs GmbHactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
STAR Service GmbHShared officer / director · 6 share thisLoibl Ingenieur Gesellschaft mbH Sanitär - Heizung - Lüftung - KlimaShared officer / director · 6 share thisProfi Wäsche UG (haftungsbeschränkt)Shared officer / director · 6 share thisSTAR Transporte GmbHShared 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
Cengiz TüfekciAuthorized representative—Germany registry
Thomas Oyeofficer—Germany registry
Thomas Oyesole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100