Key facts
dissolvedCTS Spedition GmbH
de
R1304_HRB12465
de
dissolved
de
Hoffmannallee 55, 47533 Kleve.
de
Company dossier
CTS Spedition GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
43 total10 Days GmbHAllmand GmbHapollo milchprodukte gmbhAtradis Rent GmbHBadbergen Immobilien GmbHBK Immobilien oHGBlue Känguru GmbHControlin GmbHDL Lokomotive GmbHDL Lokomotive GmbHD-Quality Survey GmbHDrunkemühle Materborn GmbHEJBcommerz UG (haftungsbeschränkt)E-Kom Services und Beratung UG (haftungsbeschränkt)Emolife Events & Consultancy GmbHF & F GmbHFleetprofs GmbHGB GmbHHalkers GmbHIK Immobiliengesellschaft Kleve GmbH & Co. KG
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerardus Johannes Aloysius Stinnissen | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 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 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100