Key facts
dissolvedSantrans GmbH
de
R1101_HRB51595
de
dissolved
de
Breitscheider Weg 115, 40885 Ratingen.
de
Company dossier
Santrans GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mirko Wichrowski | Authorized representative | — | Germany registry |
| Raphael Steinhardt | Authorized representative | — | Germany registry |
| Paul Peter Cordes | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Santrans Network GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100