Key facts
activeBaltes Internationale Möbeltransporte GmbH
de
R3101_HRB8998
de
active
de
Rotter Bruch 26 a, 52068 Aachen.
de
Company dossier
Baltes Internationale Möbeltransporte GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
15 linksKrahe GmbHInternationale Möbeltransporte Ernst GmbHALC Beteiligungen GmbH & Co. KGMöbelspedition Josef Fischer GmbHHABE Internationale Möbeltransporte Gesellschaft mit beschränkter HaftungEP-Dental GmbHAixTEC Components GmbHADIS-Technology GmbHH. Brandes GmbH Internationale MöbelspeditionEURO LION GmbHFranz-Josef Schönenberg Möbeltransporte GmbHmotoin GmbHTHB Europe GmbHMöbelspedition Josef Fischer e.K.Krahe GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Konrad Morczinietz | Authorized representative | — | Germany registry |
| Ralf Krahe | Authorized representative | — | Germany registry |
| Michael Konrad Morczinietz | officer | — | Germany registry |
| Michael Morczinietz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Internationale Möbeltransporte Ernst GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100