A cash and valuables transport business with two locations near Saarbrücken. Security, staffing, vehicles and customer requirements need to be assessed together.
For valuables logistics, focus on contracts, route utilisation and security organisation. Review customer concentration, insurance scope and costs per route.
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Country
Germany
Region
Saarland
Legal form
GmbH (limited liability company)
Founded
2005
Reported status
Active
Reported employees
42
Locations
2
Reported Crefo index
283
Reported bank balance²
€430,000
Reported liabilities²
€1,280,000
Reported loss carryforward²
€0
Reported bank account
Yes
Reported clearance certificate
Yes
Reported domain
Yes
Reported website
Yes
Price information
On request
Assessing the business model
For valuables logistics, focus on contracts, route utilisation and security organisation. Review customer concentration, insurance scope and costs per route. Published figures do not replace specialist assessment of operating requirements or the conditions individual clients place on staffing and procedures before continuing a relationship.
Questions for a handover
A handover requires particular care around permissions, security arrangements and confidential client information. Sensitive route details should be disclosed only within an agreed review process. Examine vehicles, technical equipment and cover arrangements as well, so the organisational requirements of a potential ownership change are understood early.
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.