DOSSIERS / RAVE TRANSPORT GMBH
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Company dossier

Rave Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14084 · R2707_HRB14084 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Rave Transport GmbH
de
R2707_HRB14084
de
dissolved
de
Bahnhofstr.
de

Companies at this address

3,771 total

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

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

8 links
Shared operator — likely the same administrator
Rave Trading GmbHShared officer / director · 3 share thisIOGS-Akustik Verwaltungs GmbHShared officer / director · 3 share thisPROINWESTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisBarbu Wellness & Beauty GmbHShared officer / director · 7 share thisPro PAO UG (haftungsbeschränkt)Shared officer / director · 7 share thisPRZEDSIĘBIORSTWO HANDLOWO USŁUGOWE MARES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisT.O.M. Germany GmbHShared officer / director · 7 share thisMERLINIRO 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

3 people
NameRoleFromSource
Ryszard PiotrowskiAuthorized representative—Germany registry
Stephan RaveAuthorized representative—Germany registry
Stephan Raveofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rave Trading GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100