DOSSIERS / CAR-TRANSIT RUHR UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Car-transit Ruhr UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13060 · R2201_HRB13060 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
Car-transit Ruhr UG (haftungsbeschränkt)
de
R2201_HRB13060
de
dissolved
de
Stöckstr.
de

Companies at this address

22 total
Bachi's Schilderkiste UG (haftungsbeschränkt)dissolvedCar-transit-net UG (haftungsbeschränkt)dissolvedCar-transport-consulting UG (haftungsbeschränkt)dissolvedFahrzeug-Consulting 24 UG (haftungsbeschränkt)dissolvedFashion Store GmbHdissolvedGw-überführungen UG (haftungsbeschränkt)dissolvedKennzeichen und mehr UG (haftungsbeschränkt)dissolvedKennzeichen und Transit UG (haftungsbeschränkt)dissolvedKfz-Consulting 24 UG (haftungsbeschränkt)dissolvedKfz-consulting RR UG (haftungsbeschränkt)dissolvedOptimo-e GmbHactivePKW-consulting UG (haftungsbeschränkt)dissolvedRCM Fashion-Systems GmbHdissolvedRuhrstadtfahrzeuge UG (haftungsbeschränkt)dissolvedRuhrstadttransporte UG (haftungsbeschränkt)dissolvedRuhrstadtüberführungen UG (haftungsbeschränkt)dissolvedSchilder easy UG (haftungsbeschränkt)dissolvedTour-router 24 UG (haftungsbeschränkt)dissolvedTransitcars 24 UG (haftungsbeschränkt)dissolvedTransit-Service 24 UG (haftungsbeschränkt)dissolved

+2 more

People with significant control

5 people
NameRoleFromSource
Martin SchulzAuthorized representative—Germany registry
Rainer Wegmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Schulzofficer—Germany registry
Rainer Wegmannofficer—Germany registry
Martin Schulzsole representation—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Car-transit-net UG (haftungsbeschränkt) · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Schulz (officer) matches PEP Martin Schulz — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schulz (officer) matches PEP Martin Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100