Key facts
dissolvedFFD transport GmbH
de
R1202_HRB9411
de
dissolved
de
Am Churkamp 20, 47059 Duisburg.
de
Company dossier
FFD transport GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalEntsorgungslogistik Duisburg GmbHEXLOG GmbHFFD rental GmbHFFD sportstätten 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 GmbHTW transporte GmbHUNIVEG Duisburg GmbHWLM Solutions GmbH
Connections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schulte | Authorized representative | — | Germany registry |
| Edgar Riefling | officer | — | Germany registry |
| Frank Schulte | officer | — | Germany registry |
| Petra geborene Welling Pape | officer | — | Germany registry |
| Wolfgang Schenk | officer | — | Germany registry |
| Edgar Riefling | 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 (FDW transporte GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100