Key facts
dissolvedtransactio Bamberg gmbh
de
D4201V_HRB6896
de
dissolved
de
Carl-Meinelt-Straße 10, 96050 Bamberg.
de
Company dossier
transactio Bamberg gmbh
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Angelika Maria Hader | officer | — | Germany registry |
| Christian : Alt | officer | — | Germany registry |
| Markus Stichert | officer | — | Germany registry |
| Rudolf Zöbelein | officer | — | Germany registry |
| Thomas Feneberg | officer | — | Germany registry |
| Christian Alt | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (transactio Mainfranken gmbh · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100