DOSSIERS / MATEX TRANSPORT GMBH
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Company dossier

Matex Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21074 · R3201_HRB21074 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Matex Transport GmbH
de
R3201_HRB21074
de
active
de
Siemensstraße 36, 53121 Bonn.
de

Connections

8 links
Shared operator — likely the same administrator
AkibaDreams GmbHShared registered address · 5 share thisbq online GmbHShared registered address · 5 share thisSTOWARZYSZENIE KLUB STRZELECKI KALIBER BIAŁYSTOKShared officer / director · 5 share thisMatex Transport GmbHShared officer / director · 5 share thisSTOWARZYSZENIE KLUB SPORTOWY "STAL"Shared officer / director · 5 share thisGerson Mey Dollar4U Financial Tweaks e.K.Shared registered address · 5 share this"FUNDACJA IRENY JAROCKIEJ"Shared officer / director · 5 share thisOwl VR Solutions GmbHShared registered address · 5 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
Monika Sobolewskaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Matex Transport GmbH · dissolved · name-sim 1.0) — 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