Key facts
dissolvedTrans Cargo West GmbH
de
R1608_HRB26652
de
dissolved
de
Trifte 94, 32657 Lemgo.
de
Company dossier
Trans Cargo West GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Then | Authorized representative | — | Germany registry |
| Uwe Walter | Authorized representative | — | Germany registry |
| Uwe Walter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trans Cargo Nord GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100