Key facts
dissolvedFM Transporte GmbH
de
R3306_HRB75370
de
dissolved
de
Amsterdamer Straße 230, 50735 Köln.
de
Company dossier
FM Transporte GmbH
RISK SCORE21LOW RISK
Companies at this address
33 totalABAKUS Versicherungs-Management Frank Koch e.K.AD Alpenland Design Deutschland GmbHB.A. BAUTENSCHUTZ - AUSFÜHRUNGS - GmbHB. A. BAUTENSCHUTZ - AUSFÜHRUNGS - GMBHBSV Bill Sense & Validate Europe GmbHC.+C. Capital+Consulting GmbHChic O' Reh Design GmbHCKN Transport GmbHconcept plus GmbHconcept plus Sicherheitsdienst GmbHEURATRADERS GmbHFO Hausbau e.K.J.O.Y. Handels Unternehmergesellschaft (haftungsbeschränkt)Lichtech LED-Leuchtquellen GmbHLuna Bau Köln UG (haftungsbeschränkt)MAUN GIDA GMBHMuhsik Agentur Ltd. & Co KGMuhsik LimitedN.E.T.24 UG (haftungsbeschränkt)N & I Aspekt GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Silvia Schlie | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FM Üstündag Transporte GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100