DOSSIERS / M & S TRANSPORTE KÖLN GMBH
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Company dossier

M & S Transporte Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75556 · R3306_HRB75556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M & S Transporte Köln GmbH
de
R3306_HRB75556
de
dissolved
de
Vogelsanger Weg 8, 50354 Hürth.
de

Connections

13 links
Shared operator — likely the same administrator
HaLo GmbHShared registered address · 7 share thisPIQMA Consulting GmbHShared registered address · 7 share thisBolbol Sicherheitsdienst e.K.Shared registered address · 7 share thisPIQMA Sicherheit & Service GmbHShared registered address · 7 share thisH & R Immobilien-Verwaltungs-GmbHShared registered address · 7 share thisMonster-Bau UG (haftungsbeschränkt)Shared registered address · 7 share thisBSL Brinkumer Speditions- und Logistik GmbH & Co. KGShared officer / director · 8 share thisM+S Verwaltungs GmbHShared officer / director · 8 share thisWeyher Grundstücksgesellschaft mbHShared officer / director · 8 share thisM+S Transport und Service GmbHShared officer / director · 8 share thisMAISON TRANQUILShared officer / director · 8 share thisSMS Verwaltungsgesellschaft mbHShared officer / director · 8 share thisGAR Verwaltungs 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

1 people
NameRoleFromSource
Axel Habermannofficer—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