Key facts
dissolvedCTS Spedition GmbH
de
R1202_HRB27692
de
dissolved
de
Moerser Str.
de
Company dossier
CTS Spedition GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
62 totalAdenauer & Co. GmbHAdenauer Outlet GmbHAEDkauf UG (haftungsbeschränkt)AF Yupita GmbHAGUST Arabic German academy for science and technology UG (haftungsbeschränkt)Alimentaria Li GmbHAntiquitäten Stefan Linke GmbHART & JEWELS CONSULTING Ltd. Zweigniederlassung MeerbuschBestattungsunternehmen Anton Hribersek e.K.Calmund & Riemer GmbHCoChem GmbHCTS Spedition GmbHDbg Bau GmbHDivane UG (haftungsbeschränkt)Dogus Bau GmbHESA Bauunternehmung GmbHEuro-Line GmbHFood Kuss UG (haftungsbeschränkt)Gerhard Härtel GmbHGlennTop GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerardus Johannes Aloysius Stinnissen | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 62 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CTS Spedition GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100