Key facts
dissolvedH.G. Transport GmbH
de
R2707_HRB11847
de
dissolved
de
Ennepestr.
de
Company dossier
H.G. Transport GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gerrit Gosse van der Wal | Authorized representative | — | Germany registry |
| Harmen van der Wal | Authorized representative | — | Germany registry |
| Harmen van der Wal | officer | — | Germany registry |
| Wolfgang Heinrich Lohmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Boonstra Transport GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100