DOSSIERS / RT INTER TRANS KG
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Company dossier

RT Inter Trans KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA32196 · R3306_HRA32196 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
RT Inter Trans KG
de
R3306_HRA32196
de
dissolved
de
Geschäftsanschrift: Fuggerstraße 3, 51149 Köln.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Basingstoke (England) / Vereinigtes Königreich (Registrar of Companies for England and Wales Nr. 10131923) JONCONSALTING LTDofficerGermany registry
Basingstoke (England)/Vereinigtes Königreich (Registrar of Companies for England and Wales Nr. 10131923) JONCONSALTING LTDofficerGermany registry
Tatjana JoneleitofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RT Inter Trans KG · 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