A Hessian GmbH with a logistics focus, currently listed as inactive with no annual revenue. Its corporate history and existing obligations need review before a new use.
The logistics label should not be equated with evidence of an operating fleet. Review any vehicles, contracts, permissions and previous activity.
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Country
Germany
Region
Hesse
Legal form
GmbH (limited liability company)
Founded
2007
Reported status
Inactive
Interest described
Majority interest
Reported employees
1
Locations
1
Reported annual revenue¹
€0
Reported Crefo index
253
Reported bank balance²
€5,500
Reported liabilities²
€0
Reported loss carryforward²
€615,000
Reported bank account
Yes
Reported clearance certificate
Yes
Reported domain
Yes
Reported website
Yes
Price information
On request
Assessing the business model
The logistics label should not be equated with evidence of an operating fleet. Review any vehicles, contracts, permissions and previous activity. The loss carryforward shown is a profile entry; whether it could be used requires a separate tax assessment of the particular circumstances and proposed transaction.
Questions for a handover
Before a possible restart, reconcile historical contracts, account movements and corporate records. Then establish whether the new venture needs staff, vehicles or additional permissions. An existing entity replaces neither operational preparation nor evidence of currently available funds and resources required for the intended activity.
Records for the next stage
The profile reflects the information currently on file. Current figures and supporting records need to be checked during the enquiry and review. ¹ The revenue entry refers to three years without an annual breakdown. ² Balance-sheet and account figures do not specify a reference date.
Figures, ownership and legal circumstances require a separate due diligence process.