Key facts
dissolvedEssener Verkehrs-Beteiligungsgesellschaft mbH
de
R2503_HRB6773
de
dissolved
de
Company dossier
Essener Verkehrs-Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Horst Doctor Zierold | Authorized representative | — | Germany registry |
| Jochen Hensel | officer | — | Germany registry |
| Wolfgang Meyer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Via Verkehrsgesellschaft mbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100