DOSSIERS / ER TRANSPORTE GMBH
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Company dossier

ER Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB30004 · U1104_HRB30004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ER Transporte GmbH
de
U1104_HRB30004
de
dissolved
de
Kraftwerkstr.
de

Connections

4 links
Shared operator — likely the same administrator
FFD transport GmbHShared officer / director · 5 share thisFLD food logistics Duisburg GmbHShared officer / director · 5 share thispape transporte GmbHShared officer / director · 5 share thisPape Internationale Spedition GmbHShared officer / director · 5 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
Edgar Rieflingofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (pape transporte GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100