DOSSIERS / WUPPER TRANSPORT GMBH
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Company dossier

Wupper Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25277 · R1608_HRB25277 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
Wupper Transport GmbH
de
R1608_HRB25277
de
active
de
Kreuzstraße 20, 42277 Wuppertal.
de

People with significant control

3 people
NameRoleFromSource
Basillo BuonoAuthorized representativeGermany registry
Paul SurowietzAuthorized representativeGermany registry
Paul SurowietzofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BKP Transport GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100