Key facts
dissolvedTW transporte GmbH
de
R1202_HRB23970
de
dissolved
de
Am Churkamp 20, 47059 Duisburg.
de
Company dossier
TW transporte GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalEntsorgungslogistik Duisburg GmbHEXLOG GmbHFFD rental GmbHFFD sportstätten GmbHFFD transport GmbHFLD food logistics Duisburg GmbHGE Trading Company GmbHPape Immobilien GmbHPape Internationale Spedition GmbHPape Internationale Spedition GmbHpape organic logistics GmbHpape pflanzenlogistik GmbHpape recycling GmbHpape services GmbHP + C event- und sportmarketing GmbHPPV GmbHUNIVEG Duisburg GmbHWLM Solutions GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schulte | Authorized representative | — | Germany registry |
| Thomas Weßeler | officer | — | Germany registry |
| Thomas Weßeler | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
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 (MD 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