DOSSIERS / CERTUM TRANSPORT- UND DIENSTLEISTUNGS-GMBH
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Company dossier

CERTUM Transport- und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB4611 · R1504_HRB4611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
CERTUM Transport- und Dienstleistungs-GmbH
de
R1504_HRB4611
de
active
de
Rasseln 7 a, 41169 Mönchengladbach.
de

Connections

20 links
Shared operator — likely the same administrator
TF - Table Factory GmbHShared registered address · 2 share thisTadic Bau-GmbHShared officer / director · 7 share thisCERTUM Grenzland GmbHShared officer / director · 7 share thisRhein-Main Invest GmbHShared officer / director · 7 share thisPower Solar GmbHShared officer / director · 7 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 7 share thisCERTUM Transport und Dienstleistungs-GmbHShared officer / director · 7 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisTRADIEL Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisWIHA - Transport GmbHShared officer / director · 9 share thisTanneberg Haas Mattes Architekten - Ingenieure GmbHShared officer / director · 9 share thisCERTUM Transport- und Dienstleistungs-GmbHShared officer / director · 9 share thisISIS Handels + Service GmbHShared officer / director · 9 share thisSystec Plastics Eisfeld GmbHShared officer / director · 9 share thisWEST MAIL Zustelldienst Euregio GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R1504_HRB4611/network.

People with significant control

6 people
NameRoleFromSource
Peter BaranAuthorized representative—Germany registry
Frank Bützofficer—Germany registry
Heinrich Lückeofficer—Germany registry
Ralf Rennoofficer—Germany registry
Thomas Postofficer—Germany registry
Willi Haasofficer—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 (CERTUM Transport- und Dienstleistungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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