DOSSIERS / COMPAGNIE D'AFFRÈTEMENT ET DE TRANSPORT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Compagnie d'Affrètement et de Transport Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7889 · R3103_HRB7889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Compagnie d'Affrètement et de Transport Gesellschaft mit beschränkter Haftung
de
R3103_HRB7889
de
active
de
Zülpicher Straße 150, 52349 Düren.
de

Connections

1 link
Shared operator — likely the same administrator
CAT Germany GmbHShared officer / director · 3 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

2 people
NameRoleFromSource
Andrew George Bauerofficer—Germany registry
Walter Alejandro Forbessole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Compagnie d' Affretement et de Transport Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100