Key facts
activeCargotrans Transport GmbH
de
R2402_HRB27404
de
active
de
Lütgendortmunder Hellweg 242, 44388 Dortmund.
de
Company dossier
Cargotrans Transport GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
13 linksCARGOTRANS Verwaltungs GmbH Internationale SpeditionTrink Tech Team Getränketechnik GmbHGetränke Weidlich GmbHCARGOTRANS GmbH & Co. KG Internationale SpeditionKBP Karin Bruns Promotion GmbHvan Eupen Logistik GmbH & Co. KGvan Eupen Service-Logistik Verwaltungs-GmbHCARGOTRANS Verwaltungs GmbH Internationale Speditionmorsbach und tosun gmbh integrative transportsystememorsbach und tosun gmbh integrative transportsystemeMOTOS GmbHCargotrans Transport GmbHFranz Morsbach KG Spedition und Lagerung
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christine Morsbach | Authorized representative | — | Germany registry |
| Andreas Morsbach | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cargotrans Transport GmbH · dissolved · name-sim 1.0) — 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