Key facts
activeEnsar Transport UG (haftungsbeschränkt)
de
R1101_HRB84913
de
active
de
Königsallee 27, 40212 Düsseldorf.
de
Company dossier
Ensar Transport UG (haftungsbeschränkt)
RISK SCORE28MEDIUM RISK
Companies at this address
39 total3 D Agent GmbHALTEX FASHION UG (haftungsbeschränkt)AMBER Club GmbHBaidu Deutschland GmbHB Management Group UG (haftungsbeschränkt)CIB Investments GmbHCleine Consulting Company GmbHcon4B GmbHDatenkette GmbHDEBO Int. OHGDevic Consultancy GmbHDevic Consultancy GmbHDüsseldorf Express Beteiligungsgesellschaft mbHDüsseldorf-Express GmbH & Co. KommanditgesellschaftEinhorn Reality Estate GmbHENTIPA Restaurant Konzepte GmbHGirardet Wuppertal Verwaltungsgesellschaft mbHImhotep Bau GmbHIndex Exchange Germany GmbHKartech GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Radoslav Hristov | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Erdinc Atici | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dinc Transport UG (haftungsbeschränkt) · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100