Key facts
dissolvedContinentbus GmbH
de
R2503_HRB26296
de
dissolved
de
Bredeneyer Straße 2b, 45133 Essen.
de
Company dossier
Continentbus GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalAlforex GmbHAlps Pearl River GmbHBetongold Invest GmbHBHP Service GmbHbusiness marketing projects UG (haftungsbeschränkt) & Co. KGbusiness marketing projects Verwaltungs UG (haftungsbeschränkt)Deutsch-Afghanische Handelsgesellschaft mbHDeutsche Gesellschaft für Internationale Dienstleistungen mbH (GID)ecardon payments GmbHeProCon GmbHEsFoMed Essener Forschungsinstitut für Medizinmanagement GmbHFischers Wohnhausgestaltungs GmbHGPS Global Parking Solutions GmbHGPS Global Parking Solutions GmbHM & S Schmierstoff Vertrieb GmbHm-unique GmbH & Co. KGMVG Medienvertriebsgesellschaft mbHPlancontract Immobilien GmbHRAUF Schmierstoffe Vertrieb GmbHRSS Rail Security Service GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Vertgewall | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Oleksiy Urevic Kolomatskiy | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Continent Logistics GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100