DOSSIERS / JAN PETER INTERNATIONALE SPEDITION E.K.
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Company dossier

Jan Peter Internationale Spedition e.K.

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA6295 · R3201_HRA6295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Jan Peter Internationale Spedition e.K.
de
R3201_HRA6295
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Heinz Peter Schmitz Internationale Spedition und Transporte GmbHShared officer / director · 2 share thisRFS Kalterherberg Reifen- & Fahrzeug-Service e.K.Shared officer / director · 2 share thisSHL GmbH Spedition-Handel-LogistikShared officer / director · 4 share thisRheinwest UG (haftungsbeschränkt) & Co. KGShared officer / director · 4 share thisRheinwest Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 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
Dirk Hubert Eschweilerofficer—Germany registry
Gerd Kalterherbergofficer—Germany registry
Jan Heinrich Peterofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100