TRANSFERIA Managementgesellschaft mbH
Registration number DE-R2402_HRB16272 · Cyprus
- Registered address
- Wißstraße 6, 44137 Dortmund.
- Status
- Dissolved
Directors & secretary
- Christoph Schmitz Managing director
- Andreas Bohnen officer
- Bernd Wolters officer
- Christoph Schmitz officer
- Martin : Tartsch officer
- Stephan : Gebhardt officer
- Frank Doctor Henes sole representation
- Martin Tartsch sole representation
- Stephan Gebhardt sole representation
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.