Key facts
dissolvedTransporte Fidorra-Donk GmbH & Co. KG
de
R2503_HRA7873
de
dissolved
de
Wertstr.
de
Company dossier
Transporte Fidorra-Donk GmbH & Co. KG
RISK SCORE21LOW RISK
Companies at this address
20 totalBrabant Alucast Germany, Site Wendlingen GmbHBrabant Alucast Services Deutschland GmbHCTL Cargo Trading Logistik GmbHFestool GmbHGRS Logistic GmbHHYCLO-Service Hermann GmbHIdilina GmbHKM Beteiligungs GmbHKM Verwaltungs GmbH & Co. KGKM Verwaltungs GmbH & Co. KGMaier Heiztechnik GmbHProtool GmbHReußenstein Verwaltungs GmbH & Co. KGSchréder GmbHSchréder Invest GmbHTTS Tooltechnic Systems AG & Co. KGTTS Tooltechnic Systems Capital GmbHTTS Tooltechnic Systems Holding AGUnited Parcel Service Deutschland Inc.
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf Fidorra | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Transporte Fidorra-Donk Verwaltungs-GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100