Key facts
dissolvedcargo PLUS GmbH
de
R2503_HRB24807
de
dissolved
de
Carnaperhof 7, 45329 Essen.
de
Company dossier
cargo PLUS GmbH
RISK SCORE22LOW RISK
Companies at this address
12 totalConnections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sedat Cakmakli | Authorized representative | — | Germany registry |
| Ralf Fliegner | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (cargo PLUS 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