Key facts
dissolvedTransportbeton Dortmund Verwaltungs GmbH
de
R2402_HRB13175
de
dissolved
de
Company dossier
Transportbeton Dortmund Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Kessler | Authorized representative | — | Germany registry |
| Bernhard Lucassen | officer | — | Germany registry |
| Stephan Lindemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TBU Transportbeton Unna Verwaltungs-GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100