Key facts
activeTri-Net Logistics (Europe) GmbH
de
R1101_HRB49797
de
active
de
Herzogstraße 15, 40217 Düsseldorf.
de
Company dossier
Tri-Net Logistics (Europe) GmbH
RISK SCORE13LOW RISK
Companies at this address
31 totalDussepsilon Beteiligungsgesellschaft mbHDusskapital Acht Beteiligungsgesellschaft mbHDusskapital Achtundzwanzig Beteiligungsgesellschaft mbHDusskapital Achtzehn Beteiligungsgesellschaft mbHDusskapital Neunundzwanzig Beteiligungsgesellschaft mbHIbero Beteiligungsgesellschaft mbHInterfracht Logistics International GmbHInterfracht Logistics International GmbHMitsui & Co. Deutschland GmbHODDO BHF Asset Management GmbHRheinland Beteiligungsgesellschaft mbHRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungUlisse GmbHUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungWEB Westeuropa Beteiligungsgesellschaft mbHWest Equity Fonds GmbHWestGSF Beteiligungs GmbHWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHWest-ISH-Beteiligungsgesellschaft mbHWest-ISH-Beteiligungs GmbH & Co. KG
Connections
3 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Wiemhoff | officer | — | Germany registry |
| Jun Notoya | officer | — | Germany registry |
| Kenji Watanabe | officer | — | Germany registry |
| Makoto Komachi | officer | — | Germany registry |
| Yutaka Fukuda | officer | — | Germany registry |
| Jörg Wiemhoff | sole representation | — | Germany registry |
| Jun Notoya | sole representation | — | Germany registry |
| Kenji Watanabe | sole representation | — | Germany registry |
| Makoto Komachi | sole representation | — | Germany registry |
| Munehito Koga | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100