Key facts
dissolvedDistriNet Transport- und Zustelldienstleistungs-GmbH
de
R1101_HRB55241
de
dissolved
de
Company dossier
DistriNet Transport- und Zustelldienstleistungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ludwig Groeger | officer | — | Germany registry |
| Ralf Frank | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PUNCTUM Transport- und Dienstleistungs- GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100