DOSSIERS / TRANS-CONCEPT GMBH
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Company dossier

Trans-Concept GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20564 · R1202_HRB20564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Trans-Concept GmbH
de
R1202_HRB20564
de
dissolved
de
Am Handwerkshof 13, 47269 Duisburg.
de

Connections

13 links
Shared operator — likely the same administrator
T. C. Schweißtechnik Gesellschaft mit beschränkter Haftung für ArbeitnehmerüberlassungShared registered address · 2 share thisGerox GmbH & Co. KGShared officer / director · 4 share thisBKB KGShared officer / director · 4 share thisB-Concept GmbHShared officer / director · 4 share thisKoppe Beteiligungs GmbHShared officer / director · 5 share thisCebi Gerüstbau GmbHShared officer / director · 5 share thisM & M Landschaftsbau GmbHShared officer / director · 5 share thisRemax GmbHShared officer / director · 5 share thisblocSyndicate LimitedShared officer / director · 6 share thisblocSyndicate LimitedShared officer / director · 6 share thisEMC PROVENCEShared officer / director · 6 share thisERPEKShared officer / director · 6 share thisblocSyndicate LimitedShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Christian HeffungsAuthorized representative—Germany registry
Mustafa ErenAuthorized representative—Germany registry
Mustafa Erenofficer—Germany registry
Robert Blaszcykofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B-Concept GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100