DOSSIERS / M & S TRANSPORTE VERWALTUNGS GMBH
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Company dossier

M & S Transporte Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB2894 · R2809_HRB2894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
M & S Transporte Verwaltungs GmbH
de
R2809_HRB2894
de
active
de

Connections

19 links
Shared operator — likely the same administrator
A V B Team Finanz- und Versicherungsmakler GmbHShared officer / director · 2 share thisOMNI Lease s.r.o.Shared officer / director · 9 share thisIFFC GmbHShared officer / director · 9 share thisCURTUME AIMORE S AShared officer / director · 9 share thisKühn Verwaltungs GmbHShared officer / director · 9 share thisOLFIN Car s.r.o.Shared officer / director · 9 share thisAUTOPŮJČOVNA OLFIN a.s.Shared officer / director · 9 share thisOLFIN Exclusive Selection, s.r.o.Shared officer / director · 9 share thisSAS ST-PIERREShared officer / director · 9 share thisGlas Kunst Kaschenbach GmbHShared officer / director · 11 share thisberg-studios Verlag e.K.Shared officer / director · 11 share thisBauvista GmbH & Co. KGShared officer / director · 11 share thisGroße-Vehne Marsberg GmbHShared officer / director · 11 share thisBauvista Verwaltungs GmbHShared officer / director · 11 share thisCAPAROL Farben Lacke Bautenschutz GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R2809_HRB2894/network.

People with significant control

3 people
NameRoleFromSource
Hartmut Scheeleofficer—Germany registry
Oliver Bergofficer—Germany registry
Viktor Kühnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOB Verwaltungs-GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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