DOSSIERS / PUNCTUM KLEVERLAND TRANSPORT- UND DIENSTLEISTUNGS-GMBH
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Company dossier

Punctum Kleverland Transport- und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB1423 · R1304_HRB1423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Punctum Kleverland Transport- und Dienstleistungs-GmbH
de
R1304_HRB1423
de
dissolved
de
Stettiner Straße 13, 47665 Sonsbeck.
de

Connections

16 links
Shared operator — likely the same administrator
BZ Botenzustellung Krefeld GmbHShared officer / director · 4 share thisDistriNet Transport- und Zustelldienstleistungs-GmbHShared officer / director · 4 share thisFUNKE Logistik Rhein-Ruhr-West GmbHShared registered address · 6 share thisMELO Medienlogistik Niederrhein GmbHShared registered address · 6 share thisOMNIA PRO MEDICO Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisFUNKE Logistik Rhein-Ruhr-West GmbHShared registered address · 6 share thisPUNCTUM Transport- und Dienstleistungs- GmbHShared registered address · 6 share thisFritz Jul. Buchholz Group GmbHShared officer / director · 10 share thisDachdeckerei Buchholz und Hort GmbHShared officer / director · 10 share thisTEXTILES LOCATIONS ALSACEShared officer / director · 10 share thisPUNCTUM Transport- und Dienstleistungs- GmbHShared officer / director · 10 share thisKopp Textilpflege GmbHShared officer / director · 10 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 10 share thisMELO Medienlogistik Niederrhein GmbHShared officer / director · 10 share thisMELO Medienlogistik Niederrhein Ost GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRB1423/network.

People with significant control

5 people
NameRoleFromSource
Patrick BuchholzAuthorized representative—Germany registry
Detlef-René Martin Proestofficer—Germany registry
Ludwig Groegerofficer—Germany registry
Patrick Buchholzofficer—Germany registry
Peter Baranofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUNCTUM Transport- und Dienstleistungs- GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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