Key facts
activecargo PLUS GmbH
de
R2909_HRB10508
de
active
de
Mainstraße 26-30, 41469 Neuss.
de
Company dossier
cargo PLUS GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Joulieta Klenovska | Authorized representative | — | Germany registry |
| Sedat Cakmakli | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
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 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100