DOSSIERS / XPO TRANSPORT SOLUTIONS GERMANY GMBH
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Company dossier

XPO Transport Solutions GERMANY GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB6557 · R2507_HRB6557 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
XPO Transport Solutions GERMANY GmbH
de
R2507_HRB6557
de
active
de
Nikolaus-Otto-Straße 6, 46282 Dorsten.
de

Connections

22 links
Shared operator — likely the same administrator
Thier GmbHShared registered address · 2 share thisThier GmbHShared officer / director · 2 share thisSHIPPEOShared officer / director · 2 share thisHistoric Race Events GmbHShared officer / director · 4 share thisARIMA Gesellschaft für Statistik und Marktanalyse mbHShared officer / director · 4 share thisCASCARA - Cosmetic GmbHShared officer / director · 4 share thisXPO SERVICES EUROPEShared officer / director · 6 share thisSCI DE L'AUBIFRESNEShared officer / director · 6 share thisXPO TRANSPORT SOLUTIONS CENTRAL EUROPEShared officer / director · 6 share thisSMART CAPITAL COUNCIL S.LShared officer / director · 6 share thisXPO TRANSPORT SOLUTIONS AUVERGNE FRANCEShared officer / director · 6 share thisErich Sälker Verwaltungs GmbHShared officer / director · 7 share thisSOCOTEC GESTIONShared officer / director · 7 share thisGebrüder Thier Verwaltungsgesellschaft mbHShared officer / director · 7 share thisPATRICK LEVY CONSULTINGShared 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2507_HRB6557/network.

People with significant control

8 people
NameRoleFromSource
Jörn ThierAuthorized representative—Germany registry
Luis Angel Gomez IzaguirreAuthorized representative—Germany registry
Michael ThierAuthorized representative—Germany registry
Sebastien DesreumauxAuthorized representative—Germany registry
Hervé Montjotinofficer—Germany registry
Jerome Burtinofficer—Germany registry
Jörn Thierofficer—Germany registry
Sebastien Desreumauxofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XPO TRANSPORT SOLUTIONS CENTRAL EUROPE · dissolved · name-sim 0.48) — 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