Key facts
dissolvedGTC Global Transport Internationale Speditions Beteiligungs GmbH
de
R1101_HRB23584
de
dissolved
de
Company dossier
GTC Global Transport Internationale Speditions Beteiligungs GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hubertus Quasdorf | officer | — | Germany registry |
| Hubertus Quasdorf | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GTC Global Transport Internationale Speditions GmbH & Co. KG · dissolved · name-sim 0.72) — 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