Key facts
dissolvedKFT Frachtvermittlung GmbH
de
R3306_HRB67241
de
dissolved
de
Handstr.
de
Company dossier
KFT Frachtvermittlung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Siegmund | Authorized representative | — | Germany registry |
| Denise Kleinhans | Authorized representative | — | Germany registry |
| Edgar Wilhelm Schmauser | Authorized representative | — | Germany registry |
| Alexander Siegmund | officer | — | Germany registry |
| Edgar Wilhelm Schmauser | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KL Vermittlungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100