Key facts
dissolvedA2Btransfers Deutschland GmbH
de
R1202_HRB23694
de
dissolved
de
Luxemburger Str.
de
Company dossier
A2Btransfers Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
79 totalAEROFLEX Hydraulikschläuche und -armaturen GmbHAhorn-Apotheke Wolfgang Wirtz e.K.Albatross GmbHAlbert Tonger e.K.A S Aktuell AGAT Autogas Ltd. & Co. KGAutoglas Lux e.K.BBP Blasewitzer Bauträger- und Projektentwicklungsgesellschaft mbHBB Verwaltungs-UG (haftungsbeschränkt)BiB GmbHB K Holding Verwaltung-GmbHB K Holding Verwaltungs-GmbHBosporus Gastronomie GmbHBremicker GmbH u. Co. KGBremicker Verwaltungs GmbHBS Gastronomie GmbHCDS Betriebs GmbH KölnCDS Betriebs GmbH KölnCheckru GmbHcl gastro service GmbH
Connections
10 linksSchürmann's Backstube OHGJones Lang LaSalle Retail Asset Management GmbHBuchbinderei Schürmann GmbHSCE Verwaltungs GmbHTouristik-Service Schürmann GmbHJones Lang LaSalle Corporate Finance GmbHSchürmanns Backstube Verwaltungsgesellschaft mbHTSS Reisen GmbHReisebüro Großer Markt GmbHThyssenKrupp Anlagenservice NewCo GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Schürmann | Authorized representative | — | Germany registry |
| Jörg Schürmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 79 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100