Key facts
activeCargobull Telematics GmbH
de
R2713_HRB11698
de
active
de
Wilhelm-Schickard-Straße 1, 48149 Münster.
de
Company dossier
Cargobull Telematics GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
12 linksPictomio GmbHPROVISIO GmbHKUBIKx GmbHCargobull Telematics GmbHSUNSHINE - PHOTOVOLTAIK Limited Zweigniederlassung ForchheimCargobull Customer Center GmbHSchmitz GmbHCargobull Leasing- und Handels-GmbHSCB Holding Verwaltungs-GmbHCargobull Customer Center GmbHCargobull Truck Bodies Verwaltungs-GmbHCargobull Parts & Services GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmitz | Managing director | — | Germany registry |
| Marco Reichwein | Managing director | — | Germany registry |
| Karl-Heinz Neu | officer | — | Germany registry |
| Ulrich Schöpker | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cargobull Telematics 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