Key facts
dissolvedCERTUM Transport- und Dienstleistungs-GmbH
de
R1608_HRB8158
de
dissolved
de
Pfälzer Steg 3, 42275 Wuppertal.
de
Company dossier
CERTUM Transport- und Dienstleistungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
11 linksTRADIEL Transport- und Dienstleistungs-GmbHCERTUM Transport- und Dienstleistungs-GmbHCERTUM Grenzland GmbHTRADIEL Transport- und Dienstleistungs-GmbHHaas Zimmerei und Bedachungs GmbHTRADIEL Transport- und Dienstleistungs-GmbHTRADIEL Transport- und Dienstleistungs-GmbHCERTUM Transport- und Dienstleistungs-GmbHWIHA - Transport GmbHTRADIEL Transport- und Dienstleistungs-GmbHTanneberg Haas Mattes Architekten - Ingenieure GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Langer | Authorized representative | — | Germany registry |
| Willi Haas | Authorized representative | — | Germany registry |
| Elfi Dirks | officer | — | Germany registry |
| Frank Langer | officer | — | Germany registry |
| Michael Neumann | officer | — | Germany registry |
| Peter Baran | officer | — | Germany registry |
| Thorsten Rafael Weibchen | officer | — | Germany registry |
| Willi Haas | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PUNCTUM Transport- und Dienstleistungs- GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100