DOSSIERS / SCHROEDER TRANSPORTE GMBH
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Company dossier

Schroeder Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28985 · R2402_HRB28985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Schroeder Transporte GmbH
de
R2402_HRB28985
de
active
de
Mengeder Str.
de

Companies at this address

19 total
BELI Bau UG (haftungsbeschränkt)dissolvedDermobileoptiker, Inhaber Josef Manav e. KactiveDrei Elemente GmbHdissolvedE & S Gerüstbau GmbHactiveJawertu Werbetechnik UG (haftungsbeschränkt)dissolvedLuKAS Verkehrssicherung e.K.activeMAS MAKINE SANAYI VE DIS TICARET LIMITED SIRKETIactiveMBU Mittelständische Betonvertriebs Union Management GmbHdissolved"Mengeder Reisebüro" Dragica Tanasic e.K.activeMietwagenservice Dortmund-Nette UG (haftungsbeschränkt)activeM & M Trading UG (haftungsbeschränkt)activeOffice Organisation GmbHdissolvedRambo-Automatenvertriebs-GmbHdissolvedSanitätshaus Espey OHGactiveSeipenbusch Einzelhandels oHGactiveS-Gerüstbau GmbHactiveStella Nova GmbH & Co. KGdissolvedTom´s im Burghof UG (haftungsbeschränkt)active

Connections

6 links
Shared operator — likely the same administrator
H.I.B. GmbHShared officer / director · 7 share thisSchroeder Transporte Süd GmbHShared officer / director · 7 share thisconser GmbHShared officer / director · 7 share thisVLH GmbHShared officer / director · 7 share thisSchroeder Transporte Süd GmbHShared officer / director · 7 share thisH.I.B. 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

1 people
NameRoleFromSource
Alexander BuscheAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schroeder Transporte Süd GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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