DOSSIERS / M&S SPEZIALTRANSPORTE GMBH
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Company dossier

M&S Spezialtransporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15448 · R2108_HRB15448 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
M&S Spezialtransporte GmbH
de
R2108_HRB15448
de
active
de
Sophie-Charlotten-Straße 6, 14059 Berlin.
de

Companies at this address

34 total
AK-Metallbau GmbHactiveAKR Leipzig GmbHactiveAutolackiererei Peter Efinger GmbHactiveCelsiusweg Immobilien GmbHactiveCineplex Dormagen GmbHactiveCity Autoglas GmbHactiveDBE Deutsche Bauprojektentwicklung GmbHactiveDKS Consulting UG (haftungsbeschränkt)activeDNC Facility Management GmbHdissolvedDNC Facility Management GmbHactiveDWM Beratungs- & Vertriebsdienstleistungen GmbHactiveEDAAA Schweißtechnik GmbHactiveES Hoch- und Funktioneller Ingenieurbau GmbHactiveE.S.K. Verwaltungs-GmbHdissolvedE.S.K. Verwaltungs-GmbHactiveGeneralagentur Frieling GmbHactiveGerlach's Handelsgesellschaft mbHactiveHOFFRU Geschäftsführungs-GmbHactiveKantine NEUN UG (haftungsbeschränkt)activeKhan Plaza Steindamm GmbHactive

+14 more

Connections

11 links
Shared operator — likely the same administrator
M&S Spezialtransporte GmbHShared officer / director · 2 share thisHLCA Prague s.r.o.Shared officer / director · 6 share thisDajna s.r.o.Shared officer / director · 6 share thisH.I.P.COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisS & K Spezialtransporte GmbHShared officer / director · 6 share thisCIP & F S.R.L.Shared officer / director · 6 share thisEuroTrans Wüsten GmbHShared officer / director · 7 share thisEuroTrans Wüsten GmbHShared officer / director · 7 share thisS & K Spezialtransporte GmbHShared officer / director · 7 share thisN&S Digitales Printmanagement und XXL-Print UG (haftungsbeschränkt)Shared 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

6 people
NameRoleFromSource
Pawel KozlowskiAuthorized representative—Germany registry
Sergej GeringerAuthorized representative—Germany registry
Ilknur Kotija Halilofficer—Germany registry
Lidija Nikolaevna Ivascenkoofficer—Germany registry
Petru Ciubreiofficer—Germany registry
Sergej Geringerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&S Spezialtransporte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100