DOSSIERS / B2B TRANS GMBH
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Company dossier

B2B Trans GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB16180 · R2108_HRB16180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
B2B Trans GmbH
de
R2108_HRB16180
de
active
de
Hinterm Schloß 15, 32549 Bad Oeynhausen.
de

Connections

12 links
Shared operator — likely the same administrator
Holz- und Bautenschutz J.H.P. GmbH Trockenbau u. BodenlegearbeitenShared officer / director · 2 share thisV Transport Operations GmbHShared officer / director · 4 share thisCopro Werbefotografie GmbHShared registered address · 5 share thisIdealkauf Erwin Thies GmbH & Co. KommanditgesellschaftShared registered address · 5 share thisB2B Trans GmbHShared registered address · 5 share thisErwin Thies Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisB & K Import + Export GmbHShared officer / director · 6 share thisB2B Trans GmbHShared officer / director · 6 share thismeram Import & Export GmbHShared officer / director · 6 share thisBEM Handels 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.

Showing 10 of 12 — full graph via /v1/entities/DE-R2108_HRB16180/network.

People with significant control

3 people
NameRoleFromSource
Hakan DenizAuthorized representative—Germany registry
Bünyamin Kengerofficer—Germany registry
Georg Gelzerofficer—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 (B2B Trans 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