DOSSIERS / CLI TRANSPORT GMBH
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Company dossier

CLI Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93873 · R3306_HRB93873 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
CLI Transport GmbH
de
R3306_HRB93873
de
active
de
Robert-Perthel-Straße 71-73, 50739 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Fiege Logistik Stiftung & Co. KGShared officer / director · 10 share thisMarkt Anzeigenblatt GmbHShared officer / director · 10 share thisStruve's Buchdruckerei und Verlag GmbH & Co. KGShared officer / director · 10 share thisCLI Transport GmbHShared officer / director · 10 share thisRogge Metallbau GmbHShared officer / director · 10 share thisHTH Hansetreuhand Hamburg GmbH - Wirtschaftsprüfungsgesellschaft -Shared officer / director · 10 share thisVertriebsgesellschaft OHA mbHShared officer / director · 10 share thisFiege Eastern Europe GmbHShared officer / director · 10 share thisKieserling Spedition + Logistik GmbHShared officer / director · 10 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
Michael MüllerAuthorized representative—Germany registry
Jörg Roggeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLI Transport GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100