DOSSIERS / ER-SI TRANSPORT GMBH
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Company dossier

ER-SI Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69008 · R3306_HRB69008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ER-SI Transport GmbH
de
R3306_HRB69008
de
dissolved
de
Mauritiuswall 84, 50676 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
MAS Economy Consulting GmbH & Co. KGShared registered address · 4 share thisMAS Vermögens- & Beteiligungsgesellschaft mbHShared registered address · 4 share this1-Euro-GmbH-24 & Co. KGShared registered address · 4 share thisALSATShared officer / director · 12 share thisASSURANCES EKOShared officer / director · 12 share thisERCANShared officer / director · 12 share thisASD Dienstleistungs GmbHShared officer / director · 12 share thisSCI BANCOShared officer / director · 12 share thisMIRAJ VOYAGESShared officer / director · 12 share thisNOVEL EKOShared officer / director · 12 share thisER-SI GmbHShared officer / director · 12 share thisHannoAktiv Dienstleistung GmbHShared officer / director · 12 share thisEM TECHShared officer / director · 12 share thisNOVI-GESTShared officer / director · 12 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
Ercan Muratmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ER-SI GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100