DOSSIERS / TESTRUT (DE) GMBH
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Company dossier

Testrut (DE) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26717 · R1202_HRB26717 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Testrut (DE) GmbH
de
R1202_HRB26717
de
active
de
Neuendorfstraße 19, 16761 Hennigsdorf.
de

Connections

11 links

People with significant control

6 people
NameRoleFromSource
Jörg SchoeningAuthorized representativeGermany registry
Robert TestrutAuthorized representativeGermany registry
Stephan MathesAuthorized representativeGermany registry
Gert Doctor GeorgeofficerGermany registry
Nikolai Espenschied-FaßbenderofficerGermany registry
Stephan MathesofficerGermany registry

Risk signals

2 matched
high

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 (Testrut (DE) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100