DOSSIERS / RT TRANSPORT GMBH
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Company dossier

RT Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10793 · R2201_HRB10793 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RT Transport GmbH
de
R2201_HRB10793
de
dissolved
de
Bergmannstraße 32, 44809 Bochum.
de

People with significant control

4 people
NameRoleFromSource
Ramazan TopalAuthorized representativeGermany registry
Ersin Tiryakimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian RuweofficerGermany registry
Ramazan TopalofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBH Transport GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100