Key facts
activeTransport 51 GmbH
de
R1608_HRB23051
de
active
de
Schorberger Str.
de
Company dossier
Transport 51 GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
31 totalBüro Knipper Service GmbHCharly Autovermietung GmbHDipl.-Ing. W. Schmidt Gesellschaft mit beschränkter HaftungDrive-CarSharing GmbHES Autovermietung GmbH & Co. KGES Dienstleistungsgesellschaft mbHES Dienstleistungs-GmbH & Co. KGEuro Autopfand GmbHEuropa Service Autovermietung AktiengesellschaftEuropa Service Holding Aktiengesellschaftexpediaemundi GmbHFrank GmbHHSO Herbert Schmidt GmbH & Co. KGHSO International GmbHLET'S rent a car Autovermietung GmbHMAXI IT-Systems GmbHnovotec Meß- und Regeltechnik GmbHPROFINO Beteiligungsgesellschaft mbHPROFINO GmbH & Co. KGPROFINO GmbH & Co. KG
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Mull | Authorized representative | — | Germany registry |
| Jens Erik Hilgerloh | Authorized representative | — | Germany registry |
| Dennis Mull | officer | — | Germany registry |
| Siegfried Erich Reinhold Mull | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Transport 51 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