DOSSIERS / MORSBACH UND TOSUN GMBH INTEGRATIVE TRANSPORTSYSTEME
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Company dossier

morsbach und tosun gmbh integrative transportsysteme

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11735 · R2201_HRB11735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
morsbach und tosun gmbh integrative transportsysteme
de
R2201_HRB11735
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
van Eupen Service-Logistik Verwaltungs-GmbHShared officer / director · 9 share thisCargotrans Transport GmbHShared officer / director · 9 share thisCARGOTRANS Verwaltungs GmbH Internationale SpeditionShared officer / director · 9 share thisvan Eupen Logistik GmbH & Co. KGShared officer / director · 9 share thisFranz Morsbach KG Spedition und LagerungShared officer / director · 9 share thisCargotrans Transport GmbHShared officer / director · 9 share thismorsbach und tosun gmbh integrative transportsystemeShared officer / director · 9 share thisMOTOS GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Andreas Morsbachofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (morsbach und tosun gmbh integrative transportsysteme · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100