Key facts
dissolvedUS Transport u. Lagerlogistik GmbH
de
R2108_HRB10358
de
dissolved
de
Company dossier
US Transport u. Lagerlogistik GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wilfried Genius | Authorized representative | — | Germany registry |
| Wilfried Genius | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HH Transport u. Lagerlogistik GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100