Key facts
activeTruck Center Ummeln GmbH
de
R2101_HRB41639
de
active
de
Almestr.
de
Company dossier
Truck Center Ummeln GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Günter Scheschner | Authorized representative | — | Germany registry |
| Matthias Jecker | Authorized representative | — | Germany registry |
| Martin Günter Scheschner | officer | — | Germany registry |
| Matthias Jecker | officer | — | Germany registry |
| Wioletta Róza Gbur | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Truck Center Bielefeld GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100