DOSSIERS / CERTUM TRANSPORT- UND DIENSTLEISTUNGS-GMBH
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Company dossier

CERTUM Transport- und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29671 · R1101_HRB29671 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
CERTUM Transport- und Dienstleistungs-GmbH
de
R1101_HRB29671
de
active
de
Vogelsanger Weg 80, 40470 Düsseldorf.
de

Companies at this address

46 total
Adalya Tobacco International GmbHactiveAirdiscount 24 GmbHactiveA-Premium GmbHactiveApreo Logistics GmbHdissolvedarea Objektbau GmbH & Co. KGdissolvedarea Projektmanagement GmbHdissolvedBLUE HORSE TOBACCO GmbHactiveCSC Cologne Service Center UG (haftungsbeschränkt)dissolveddas dokuteam RheinRuhr GmbHactiveDeutsche Annington EisenbahnWG Karlsruhe Verwaltungs GmbHdissolvedDeutsche Annington EWG Augsburg Verwaltungs GmbHdissolvedDeutsche Annington EWG Frankfurt Verwaltungs GmbHdissolvedDeutsche Annington EWG Mainz Verwaltungs GmbHdissolvedDeutsche Annington EWG München Verwaltungs GmbHdissolvedDeutsche Annington EWG Nürnberg Verwaltungs GmbHdissolvedDeutsche Annington EWG Regensburg Verwaltungs GmbHdissolvedDeutsche Annington Rhein - Ruhr GmbH & Co. KGdissolvedDeutsche Annington WOGE Eins Verwaltungs GmbHdissolvedeasyMakler GmbHactiveECMG European Corporate Management Group AGactive

+26 more

Connections

18 links
Shared operator — likely the same administrator
TRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 3 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 6 share thisService Center Wupperstraße GmbHShared officer / director · 6 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 6 share thisZAT Zustellagentur Tempelhof GmbHShared officer / director · 6 share thisPressevertrieb Neuss GmbHShared officer / director · 6 share thisRhein-Main Invest GmbHShared officer / director · 7 share thisPower Solar GmbHShared officer / director · 7 share thisTadic Bau-GmbHShared officer / director · 7 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 7 share thisCERTUM Transport und Dienstleistungs-GmbHShared officer / director · 7 share thisCERTUM Grenzland GmbHShared officer / director · 7 share thisSystec Plastics Eisfeld GmbHShared officer / director · 9 share thisWEST MAIL Verwaltungs- und Beteiligungs-GmbHShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB29671/network.

People with significant control

7 people
NameRoleFromSource
Heinrich LückeAuthorized representative—Germany registry
Frank Bützofficer—Germany registry
Heinrich Lückeofficer—Germany registry
Helmut Heikausofficer—Germany registry
Peter Baranofficer—Germany registry
Sava Boskovicofficer—Germany registry
Thorsten Rafael Weibchenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100