Key facts
dissolvedInnight Express Management GmbH
de
R3306_HRB88387
de
dissolved
de
Johanniterstraße 14, c/o Schmitz + Partner mbB Steuerberatungsgesellschaft, 51429 Bergisch Gladbach.
de
Company dossier
Innight Express Management GmbH
RISK SCORE31MEDIUM RISK
Connections
27 linksTEXTRON Germany Holding GmbHInnight Express Management GmbHTextron Verwaltungs-GmbHInnight Express Management GmbHOrange Logistics Management Deutschland GmbHHIT Holzindustrie Torgau Verwaltungsgesellschaft mbHInnight Express Germany GmbHInnight Express Germany GmbHSimplex Consulting GmbHFresh Food Catering OHGD & D Marine Engineering GmbHAAR GmbH Brauer und WolterGlobex 24 Couriers GmbHK+K Holding GmbHRetrofit GmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R3306_HRB88387/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Doctor Mehler | Authorized representative | — | Germany registry |
| Christian Pospiech | officer | — | Germany registry |
| Christian Sporleder | officer | — | Germany registry |
| Hans-Georg Kierdorf | officer | — | Germany registry |
| Jens Steinbach | officer | — | Germany registry |
| Joachim Kierdorf | officer | — | Germany registry |
| Karsten Günther Zastrow | officer | — | Germany registry |
| Lothar Rosenkranz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Innight Express Management 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