DOSSIERS / WUDDI TRANSPORTE GMBH
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Company dossier

Wuddi Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12552 · R2201_HRB12552 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Wuddi Transporte GmbH
de
R2201_HRB12552
de
dissolved
de
Schamrockstr.
de

People with significant control

3 people
NameRoleFromSource
Haci Osman AdigüzelAuthorized representativeGermany registry
Marinov YankoAuthorized representativeGermany registry
Haci Osman AdigüzelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wuddi Transporte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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