DOSSIERS / TRANSX UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

TransX UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24141 · R2503_HRB24141 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
TransX UG (haftungsbeschränkt)
de
R2503_HRB24141
de
dissolved
de
Riesweg 67, 45134 Essen.
de

People with significant control

2 people
NameRoleFromSource
Achim AllgaierAuthorized representativeGermany registry
Achim AllgaierofficerGermany 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 (Allgaier One UG(haftungsbeschränkt) · dissolved · name-sim 0.52) — 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