DOSSIERS / SCHEMME TRANSPORTE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Schemme Transporte UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10201 · R2507_HRB10201 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Schemme Transporte UG (haftungsbeschränkt)
de
R2507_HRB10201
de
dissolved
de
Swebenring 6, 46286 Dorsten.
de

People with significant control

1 people
NameRoleFromSource
Petra SchemmeofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schemme Transporte UG (haftungsbeschränkt) · 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