DOSSIERS / OVERSEA TRANSPORTGESELLSCHAFT MBH
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Company dossier

Oversea Transportgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10438 · R2201_HRB10438 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Oversea Transportgesellschaft mbH
de
R2201_HRB10438
de
dissolved
de
Robertstrasse 70 L, 44809 Bochum.
de

Connections

6 links
Shared operator — likely the same administrator
GÜL Transport GmbHShared officer / director · 3 share thisGÜL Transport GmbHShared officer / director · 3 share thisCOOLSPEED Speditionsgesellschaft mbHShared officer / director · 3 share thisEurop-Tel GmbHShared officer / director · 4 share thisCHEMFACT Notfallmanagement GmbHShared officer / director · 4 share thisPP Transportgesellschaft mbHShared officer / director · 4 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

8 people
NameRoleFromSource
Sonja SchillerAuthorized representative—Germany registry
Aydin Cibasmazmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Ruwemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ahmet Zeybekofficer—Germany registry
Aydin Cibasmazofficer—Germany registry
Christian Ruweofficer—Germany registry
Göksal Arikanofficer—Germany registry
Saban Cibasmazofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oversea Transportgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100