DOSSIERS / TRANSPORTA GMBH
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Company dossier

Transporta GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11058 · R2108_HRB11058 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Transporta GmbH
de
R2108_HRB11058
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
DERR Logistik GmbHShared officer / director · 3 share thisVGK GmbHShared officer / director · 3 share thisThomsen & Marnet Geschäftsführungs-GmbHShared officer / director · 7 share thisContinent International GmbHShared officer / director · 7 share thisTieves Transport & Logistik GmbHShared officer / director · 7 share thisThomsen & Marnet Logistics GmbHShared officer / director · 7 share thisInnight Express Germany GmbHShared officer / director · 8 share thisProsegur Cash Services Germany GmbHShared officer / director · 8 share thisOrange Logistics Management Deutschland GmbHShared officer / director · 8 share thisOrange Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisContinent Transport GmbHShared officer / director · 8 share thisHTF Logistics Berlin-Börde GmbHShared officer / director · 8 share thisGero Investments Holding GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Marc MarnetAuthorized representative—Germany registry
Rüdiger Becker-NeumannAuthorized representative—Germany registry
Heinz-Peter Langofficer—Germany registry
Rüdiger Becker-Neumannofficer—Germany registry

Risk signals

2 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 (Continent Transport GmbH · dissolved · name-sim 0.52) — 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