Key facts
activeDuisburger Express GmbH
de
R1202_HRB20898
de
active
de
Hölscher Straße 2 a, 47167 Duisburg.
de
Company dossier
Duisburger Express GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Sinem San | Authorized representative | — | Germany registry |
| Tarkan San | Authorized representative | — | Germany registry |
| Erkan San | officer | — | Germany registry |
| Tarkan San | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Duisburger Estrich-Boys GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100