DOSSIERS / PUNCTUM TRANSPORT- UND DIENSTLEISTUNGS- GMBH
← SearchExport PDF
Company dossier

PUNCTUM Transport- und Dienstleistungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6755 · R1304_HRB6755 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
PUNCTUM Transport- und Dienstleistungs- GmbH
de
R1304_HRB6755
de
dissolved
de
Stettiner Straße 13, 47665 Sonsbeck.
de

Connections

26 links
Shared operator — likely the same administrator
DistriNet Transport- und Zustelldienstleistungs-GmbHShared officer / director · 4 share thisBZ Botenzustellung Krefeld GmbHShared officer / director · 4 share thisOMNIA PRO MEDICO Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisFUNKE Logistik Rhein-Ruhr-West GmbHShared registered address · 6 share thisFUNKE Logistik Rhein-Ruhr-West GmbHShared registered address · 6 share thisPunctum Kleverland Transport- und Dienstleistungs-GmbHShared registered address · 6 share thisMELO Medienlogistik Niederrhein GmbHShared registered address · 6 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 10 share thisMELO Medienlogistik Niederrhein Ost GmbHShared officer / director · 10 share thisTEXTILES LOCATIONS ALSACEShared officer / director · 10 share thisDachdeckerei Buchholz und Hort GmbHShared officer / director · 10 share thisMELO Medienlogistik Niederrhein GmbHShared officer / director · 10 share thisPressevertrieb Neuss GmbHShared officer / director · 10 share thisPunctum Kleverland Transport- und Dienstleistungs-GmbHShared officer / director · 10 share thisKopp Textilpflege 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 26 — full graph via /v1/entities/DE-R1304_HRB6755/network.

People with significant control

6 people
NameRoleFromSource
Detlef-René Martin Proestofficer—Germany registry
Joachim Schleuterofficer—Germany registry
Ludwig Groegerofficer—Germany registry
Patrick Buchholzofficer—Germany registry
Peter Baranofficer—Germany registry
Peter Grundofficer—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 Kleverland 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