Key facts
dissolvedS. Zurhorst Transport und Grundstücksverwaltung Gesellschaft mbH
de
R2503_HRB8013
de
dissolved
de
Company dossier
S. Zurhorst Transport und Grundstücksverwaltung Gesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Theurich | officer | — | Germany registry |
| Tobias Jansen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S. Zurhorst Transport und Grundstücksverwaltung Gesellschaft mbH · 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