DOSSIERS / HANSE-CHARTER-STRALSUND GMBH & CO KG
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Company dossier

Hanse-Charter-Stralsund GmbH & Co KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA5038 · R2602_HRA5038 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Hanse-Charter-Stralsund GmbH & Co KG
de
R2602_HRA5038
de
dissolved
de
Brüderstraße 4 - 6, 58285 Gevelsberg.
de

Connections

4 links
Shared operator — likely the same administrator
Model GmbHShared officer / director · 5 share thisVolpino Enterprise UG (haftungsbeschränkt)Shared officer / director · 5 share thisHansecharter Stralsund Verwaltung GmbHShared officer / director · 5 share thisTrans-Pak AG Fachgroßhandel für VerpackungsmittelShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Fleur MünchbergofficerGermany registry
Guido : FuchsofficerGermany registry
Guido FuchsofficerGermany registry
Hansecharter Stralsund Verwaltung GmbH, Stralsund (Amtsgericht Stralsund HR B 5996), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten RechtsgeschäfofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hansecharter Stralsund Verwaltung GmbH · dissolved · name-sim 0.55) — 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