DOSSIERS / SK TRANSPORT GMBH
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Company dossier

SK Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7822 · R2404_HRB7822 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SK Transport GmbH
de
R2404_HRB7822
de
active
de
Gutenbergstraße 10, 59174 Kamen.
de

People with significant control

2 people
NameRoleFromSource
Ramis KislaliofficerGermany registry
Sahin SahanofficerGermany 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 (SEZ Transporte GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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