DOSSIERS / S. ZURHORST TRANSPORT UND GRUNDSTÜCKSVERWALTUNG GESELLSCHAFT MBH
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Company dossier

S. Zurhorst Transport und Grundstücksverwaltung Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63857 · R1101_HRB63857 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
S. Zurhorst Transport und Grundstücksverwaltung Gesellschaft mbH
de
R1101_HRB63857
de
dissolved
de
Schanzenstr.
de

Companies at this address

105 total

People with significant control

3 people
NameRoleFromSource
Anja GorrisAuthorized representativeGermany registry
Anja Gorrismit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Tobias JansenofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. Zurhorst Transport und Grundstücksverwaltung Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100