DOSSIERS / TRANSPORTE FIDORRA-DONK VERWALTUNGS-GMBH
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Company dossier

Transporte Fidorra-Donk Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16611 · R2503_HRB16611 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Transporte Fidorra-Donk Verwaltungs-GmbH
de
R2503_HRB16611
de
dissolved
de
Wertstraße 42, 45359 Essen.
de

Connections

4 links
Shared operator — likely the same administrator
Transporte Fidorra-Donk GmbH & Co. KGShared officer / director · 2 share thisAMG ENVIRO RECRUITING GmbHShared officer / director · 4 share thisZFM Zabel Facility Management GmbHShared officer / director · 4 share thisCrafty GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Sonja Dönnebrinkofficer—Germany registry
Rolf Fidorrasole representation—Germany 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 (Transporte Fidorra-Donk GmbH & Co. KG · dissolved · name-sim 0.62) — 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