DOSSIERS / HABE INTERNATIONALE MÖBELTRANSPORTE E.K.
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Company dossier

HABE Internationale Möbeltransporte e.K.

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA7762 · R3101_HRA7762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HABE Internationale Möbeltransporte e.K.
de
R3101_HRA7762
de
dissolved
de
Rotter Bruch 26a, 52068 Aachen.
de

Connections

8 links
Shared operator — likely the same administrator
Möbelspedition Josef Fischer e.K.Shared officer / director · 9 share thisFranz-Josef Schönenberg Möbeltransporte e.K.Shared officer / director · 9 share thisAllMöTrans e.K.Shared officer / director · 9 share thisReiner Becker Möbelspedition GmbHShared officer / director · 9 share thisLingscheidt Internationale Möbeltransporte e.K.Shared officer / director · 9 share thisReiner Becker Möbelspedition e.K.Shared officer / director · 9 share thisAachener Möbelspedition Lahaye e.K.Shared officer / director · 9 share thisA bis Z Internationale Möbeltransporte e.K.Shared officer / director · 9 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
Ralf Josef Johannes Kraheofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A bis Z Internationale Möbeltransporte e.K. · dissolved · name-sim 0.73) — 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