DOSSIERS / S & K SPEZIALTRANSPORTE GMBH
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Company dossier

S & K Spezialtransporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15391 · R2108_HRB15391 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
S & K Spezialtransporte GmbH
de
R2108_HRB15391
de
active
de
Eimterstraße 125, 32049 Herford.
de

Connections

10 links
Shared operator — likely the same administrator
HLCA Prague s.r.o.Shared officer / director · 6 share thisCIP & F S.R.L.Shared officer / director · 6 share thisDajna s.r.o.Shared officer / director · 6 share thisM&S Spezialtransporte GmbHShared officer / director · 6 share thisH.I.P.COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisN&S Digitales Printmanagement und XXL-Print UG (haftungsbeschränkt)Shared officer / director · 7 share thisEuroTrans Wüsten GmbHShared officer / director · 7 share thisEuroTrans Wüsten GmbHShared officer / director · 7 share thisS & K Spezialtransporte GmbHShared officer / director · 7 share thisIMPEX Trans s.r.o.Shared officer / director · 7 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
Anita KoschemakinAuthorized representative—Germany registry
Sergej GeringerAuthorized representative—Germany registry
Petru Ciubreiofficer—Germany registry
Sergej Geringerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & K Spezialtransporte 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