Key facts
dissolvedBardal Transport Unternehmergesellschaft (haftungsbeschränkt)
de
R1202_HRB23371
de
dissolved
de
Wanheimer Straße 136, 47053 Duisburg.
de
Company dossier
Bardal Transport Unternehmergesellschaft (haftungsbeschränkt)
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Erdal Özen | Authorized representative | — | Germany registry |
| Erdal Özen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kaya Logistik Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100