Key facts
activeSteffen Dumont Transporte GmbH
de
R3208_HRB13421
de
active
de
Mülheimer Straße 26, 53840 Troisdorf.
de
Company dossier
Steffen Dumont Transporte GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Steffen Dumont | Authorized representative | — | Germany registry |
| Andrea Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Steffen Dumont Transporte 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