Key facts
dissolvedVicking Internationale Transporte GmbH
de
R1504_HRB15056
de
dissolved
de
Gewerbering 24, 41372 Niederkrüchten.
de
Company dossier
Vicking Internationale Transporte GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michel Antonius Maria van Laanen | Authorized representative | — | Germany registry |
| Theodorus Jacobus Peter Hendrikus Jeurissen | Authorized representative | — | Germany registry |
| Christiaan Albertus de Hont | officer | — | Germany registry |
| Theodorus Jacobus Peter Hendrikus Jeurissen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VICKING Internationale Transporte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100