DOSSIERS / TOUR-ROUTER 24 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Tour-router 24 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13086 · R2201_HRB13086 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
Tour-router 24 UG (haftungsbeschränkt)
de
R2201_HRB13086
de
dissolved
de
Stöckstr.
de

Companies at this address

22 total
Bachi's Schilderkiste UG (haftungsbeschränkt)dissolvedCar-transit-net UG (haftungsbeschränkt)dissolvedCar-transit Ruhr 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)dissolvedTransitcars 24 UG (haftungsbeschränkt)dissolvedTransit-Service 24 UG (haftungsbeschränkt)dissolved

+2 more

People with significant control

4 people
NameRoleFromSource
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 (Transitcars 24 UG (haftungsbeschränkt) · dissolved · name-sim 0.54) — 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