DOSSIERS / CARGOBULL CUSTOMER CENTER GMBH
← SearchExport PDF
Company dossier

Cargobull Customer Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6879 · R2706_HRB6879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Cargobull Customer Center GmbH
de
R2706_HRB6879
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Cargobull Customer Center GmbHShared officer / director · 2 share thisSchmitz Cargobull Mecklenburg Verwaltungs-GmbHShared officer / director · 3 share thisHermann Marx Energetic GmbHShared officer / director · 4 share thisMarks GmbHShared officer / director · 4 share thisSchmitz Cargobull AktiengesellschaftShared officer / director · 4 share thisKUBIKx GmbHShared officer / director · 5 share thisMERCEDES-BENZ ROMANIA SRLShared officer / director · 5 share thisCargobull Truck Bodies Verwaltungs-GmbHShared officer / director · 5 share thisSCHMITZ CARGOBULL ROMTRAILER S.R.L.Shared officer / director · 5 share thisCargobull Leasing- und Handels-GmbHShared officer / director · 8 share thisSCB Holding GmbHShared officer / director · 8 share thisCargobull Telematics GmbHShared officer / director · 9 share thisCargobull Parts & Services GmbHShared officer / director · 9 share thisCargobull Telematics GmbHShared officer / director · 9 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

12 people
NameRoleFromSource
Andreas Busackermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Boris Billichmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hermann-Josef Marxmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Josef Buddenkottemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Oliver Schubertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Bavingofficer—Germany registry
Hermann-Josef Marxofficer—Germany registry
Josef Buddenkotteofficer—Germany registry
Norbert Luegofficer—Germany registry
Oliver Jungofficer—Germany registry
Oliver Schubertofficer—Germany registry
Ulrich Schöpkerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cargobull Customer Center 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