DOSSIERS / A-S TRANSPORTE UND HANDEL GMBH
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Company dossier

A-S Transporte und Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12432 · R2201_HRB12432 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
A-S Transporte und Handel GmbH
de
R2201_HRB12432
de
dissolved
de
Dorstener Str.
de

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & M. Holztechnik GmbHactiveARDA Warenhandel GmbHdissolvedAry Food GmbHactiveATK Impex GmbHdissolvedATK Impex GmbHdissolvedBANI Cars GmbHdissolvedBestattungen Spiekermann UG (haftungsbeschränkt)activeBGV Grundstücksverwaltungs GmbHdissolvedBIG BRA POWER UG (haftungsbeschränkt)dissolvedBlue-Eyes 24 UG ( haftungsbeschränkt )activeBredies & Bredies UG (haftungsbeschränkt)activeBroma Immobilien GmbHactiveBromenne GbR & Co. KGactiveBulut GmbHactiveCara Immobilien GmbHdissolvedC. H. ARDA GmbHdissolvedCompa 247 UG (haftungsbeschränkt)activecontext@work Inh. Tobias Köller e.Kfm. Diplom BetriebswirtdissolvedD.A.S Sicherheits- und Servicedienstleistungen e.K.activeder Bestatter - Dienstleister UG (haftungsbeschränkt)active

+74 more

Connections

10 links
Shared operator — likely the same administrator
VOTAN AERO S.R.L.Shared officer / director · 2 share thisHa-Be Transporte GmbHShared officer / director · 4 share thisN + B Transporte GmbHShared officer / director · 4 share thisN + B Transporte GmbHShared officer / director · 4 share thisDI STEFANO s.r.o.Shared officer / director · 7 share thisSIAOMI s.r.o.Shared officer / director · 7 share thisNEVAEH SK, s. r. o.Shared officer / director · 7 share thisReKo WORK s.r.o.Shared officer / director · 7 share thisSunshine Project s. r. o.Shared officer / director · 7 share thisLeipziger Atlantis GmbHShared 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

8 people
NameRoleFromSource
Heike TielkerAuthorized representative—Germany registry
Krisztian LakatosAuthorized representative—Germany registry
Birol Yükselmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birol Yükselofficer—Germany registry
Heike Tielkerofficer—Germany registry
Krisztian Lakatosofficer—Germany registry
Yilmaz Erofficer—Germany registry
Yilmaz Ersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N + B Transporte GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100