Key facts
activeAB Transportholder GmbH
de
P2305_HRB211641
de
active
de
Schützenallee 1, 30519 Hannover.
de
Company dossier
AB Transportholder GmbH
RISK SCORE13LOW RISK
Companies at this address
25 totalABC-GmbH UnternehmensberatungAKKAR MEDIA Communication LTD. & Co. KGAy-Packing, Inhaber Muhamet Aydin, e.K.Beteiligungsgesellschaft Zukunft mbHCall & Mail GmbHEininger Ltd. & Co. KGESTECK Bau GmbHF & B Service e.K.Flexx GmbHFM Bau GmbHFM Bau & Immobilien GmbHFT Beteiligungen UG (haftungsbeschränkt)Gesellschaft für Raketenwissenschaft und Unternehmensberatung mbHGM Kompetenz Kompakt UG (haftungsbeschränkt)International Healthcare Management Solutions GmbHNorthern Living GmbHNORTHERN SUN LIMITED Zweigniederlassung HannoverProf. Binner Akademie GmbHRamallah Investment Limited Zweigniederlassung HannoverSteto Hausmeister GmbH
Connections
4 linksShowing 3 of 4 — full graph via /v1/entities/DE-P2305_HRB211641/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Darius Iwanow | officer | — | Germany registry |
| Damian Sip | sole representation | — | Germany registry |
| Darius Iwanow | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100