DOSSIERS / EWALS CARGO CARE GMBH
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Company dossier

Ewals Cargo Care GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28184 · R2503_HRB28184 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Ewals Cargo Care GmbH
de
R2503_HRB28184
de
active
de
Hüttenstraße 50, 45527 Hattingen.
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Bram EwalsAuthorized representativeGermany registry
Frank TrommlerofficerGermany registry

Risk signals

2 matched
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 (Ewals Cargo Care GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100