DOSSIERS / INTER TRANS GMBH
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Company dossier

Inter Trans GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89965 · R3306_HRB89965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Inter Trans GmbH
de
R3306_HRB89965
de
active
de
Uhlstraße 19-23, 50321 Brühl.
de

Companies at this address

22 total
AMA Verlag GmbHactiveatrium Mediaclub GmbH & Co. KGactivebrüneo - Gesellschaft für gute Geschäfte mbHactiveBW Car Online GmbHactiveCoeln Concept GmbHactivee-adopter UG (haftungsbeschränkt)activeECOSPEED Deutschland GmbHdissolvedECOSPEED Deutschland GmbHactiveFer-Art Haus GmbHactiveFer-Art Immobilien GmbHactiveFinance Key Systems GmbH & Co. KGactiveFK-Software GmbHactiveguter Grund Gesellschaft für Immobilienverwaltung mbHactiveImmo-Invest Deutschland GmbHdissolvedImmoplan Beratungs GmbHactiveIMPEXI Consulting LimitedactiveRail & Sea Logistics GmbHactiveRenador GmbHactiveRenatio UG (haftungsbeschränkt) & Co. KGdissolvedRenatio Verwaltungs UG (haftungsbeschränkt)active

+2 more

Connections

14 links
Shared operator — likely the same administrator
INTER TRANS KGShared officer / director · 5 share thisINTER TRANS KGShared officer / director · 5 share thisINTER TRANS LOG UG (haftungsbeschränkt) & Co. KGShared officer / director · 5 share thisJonconsulting GmbH & Co. KGShared officer / director · 5 share thisJonconsulting UG (haftungsbeschränkt)Shared officer / director · 6 share thisJonconsaltig UG (haftungsbeschränkt)Shared officer / director · 6 share thisProjon Service GmbHShared officer / director · 6 share thisJonconsulting UG (haftungsbeschränkt)Shared officer / director · 6 share thisInter Holding UG (haftungsbeschränkt)Shared officer / director · 6 share thisRT Inter Trans KGShared officer / director · 8 share thisXL Jonconsulting LTD & Co. KGShared officer / director · 8 share thisRT Inter Trans KGShared officer / director · 8 share thisRT Inter Trans KGShared officer / director · 8 share thisRT Inter Trans KGShared 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

4 people
NameRoleFromSource
Angelos VafeiadisAuthorized representative—Germany registry
Angelos Vafeiadisofficer—Germany registry
Reinhold Joneleitofficer—Germany registry
Tatiana Joneleitofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER TRANS KG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100