DOSSIERS / MD TRANSPORTE GMBH
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Company dossier

MD transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17780 · R1202_HRB17780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MD transporte GmbH
de
R1202_HRB17780
de
dissolved
de
Grefrather Straße 34, 47669 Wachtendonk.
de

Connections

17 links
Shared operator — likely the same administrator
A + B Livestock und Viehhandels GmbHShared officer / director · 2 share thispape mietmöbel GmbHShared officer / director · 3 share thisFundus7 GmbHShared officer / director · 3 share thisEV Duisburg "Die Füchse" GmbHShared officer / director · 4 share thispape Sport-Marketing GmbHShared officer / director · 4 share thisESH Eissporthallen-Betriebs GmbHShared officer / director · 4 share thisCondor Apotheke Inh. Matthias Roos e. Kfm.Shared officer / director · 6 share thisFD Füchse Duisburg GmbHShared officer / director · 6 share thisEH Sport GmbHShared officer / director · 6 share thisEissporthalle Herne GmbHShared officer / director · 6 share thisKEV Pinguine Eishockey GmbHShared officer / director · 6 share thisPflege-und-Betreuung-24 UG (haftungsbeschränkt)Shared registered address · 7 share thisDommi-Trans Logistics UG (haftungsbeschränkt)Shared registered address · 7 share thisBusiness-Work and Coaching Verwaltungs UG (haftungsbeschränkt)Shared registered address · 7 share thisBusiness-Work and Coaching UG (haftungsbeschränkt) & Co. KGShared registered address · 7 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 17 — full graph via /v1/entities/DE-R1202_HRB17780/network.

People with significant control

11 people
NameRoleFromSource
Frank SchulteAuthorized representative—Germany registry
Ulf MantheiAuthorized representative—Germany registry
Ibrahim Toptasofficer—Germany registry
Joachim Zastrowofficer—Germany registry
Lars Nackeofficer—Germany registry
Matthias Roosofficer—Germany registry
Ulf Mantheiofficer—Germany registry
Wolfgang Schenkofficer—Germany registry
Ibrahim Toptassole representation—Germany registry
Joachim Zastrowsole representation—Germany registry
Lars Nackesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TW transporte GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100