DOSSIERS / HA-BE TRANSPORTE GMBH
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Company dossier

Ha-Be Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15625 · R2201_HRB15625 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Ha-Be Transporte GmbH
de
R2201_HRB15625
de
active
de
Wasserbank 27, 58456 Witten.
de

People with significant control

1 people
NameRoleFromSource
Heike Tielkermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N + B Transporte GmbH · dissolved · name-sim 0.68) — 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