Key facts
dissolvedcargo PLUS GmbH
de
R2507_HRB9936
de
dissolved
de
Am Straßenbahndepot 14, 45894 Gelsenkirchen.
de
Company dossier
cargo PLUS GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sedat Cakmakli | Authorized representative | — | Germany registry |
| Müjdat Cakmakli | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (cargo PLUS 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