DOSSIERS / R Y TRANSPORTE GMBH
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Company dossier

R Y Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38365 · R3306_HRB38365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
R Y Transporte GmbH
de
R3306_HRB38365
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
I & Y Rhein-Ruhr Dienstleistungen GmbHShared officer / director · 8 share thisSDG SIEGER Dienstleistungen GmbHShared officer / director · 8 share thisY.R. Messebau & Montagegesellschaft NRW mbHShared officer / director · 8 share thisMokthar Logistik GmbHShared officer / director · 8 share thisSDG, SIEGER NRW GmbHShared officer / director · 8 share thisI & Y Rhein-Ruhr Dienstleistungen GmbHShared officer / director · 8 share thisPORTATIO ET DISPENSIATO COLOGNE II GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Heinz Günther Schliepmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Recep Yamanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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