DOSSIERS / TRANSFORCE MERGERS & ACQUISITIONS GMBH
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Company dossier

Transforce Mergers & Acquisitions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50370 · R1101_HRB50370 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Transforce Mergers & Acquisitions GmbH
de
R1101_HRB50370
de
active
de
Rathausufer 23, 40213 Düsseldorf.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albruch Wohnungsunternehmen GmbH & Co. KGactiveAlbruch Zwei GmbH & Co. KGactiveAQUILA Immobilien Leipzig GmbH & Co. KGactiveAquila Immobilien Wartenburg GmbH & Co. KGactiveDewyard Investment 1 GmbHdissolvedDewyard Investment 1 Ltd. & Co. KGdissolvedEtat Control, Düsseldorf Gesellschaft für Marketingmanagement und -controlling mbHactiveFOFOLINO GmbHactiveGrundbesitz BM 58 GmbH & Co. KGactiveGrundbesitz KS 13 GmbH & Co. KGactiveGrundbesitz Stockart GmbH & Co. KGactiveGrundbesitz Tannenstr. GmbH & Co. KGactiveGrundbesitz Witzleben GmbH & Co. KGactiveImmoSubstanz Adler GmbH & Co. KGdissolvedImmoSubstanz August-Bebel GmbH & Co. KGdissolvedImmoSubstanz Brehm GmbH & Co. KGactiveImmoSubstanz Cornelius GmbH & Co. KGdissolvedImmoSubstanz GmbHactiveImmoSubstanz Gustav GmbH & Co. KGdissolvedImmoSubstanz Hausverwaltung GmbHactive

+30 more

Connections

18 links
Shared operator — likely the same administrator
German Growth Capital GmbHShared officer / director · 3 share thisCOOWEBShared officer / director · 6 share thisSCP MARLATShared officer / director · 6 share thisRampart Solutions GmbHShared officer / director · 6 share thisvalantic IBS GmbHShared officer / director · 6 share thisSCI IMMOPLAYShared officer / director · 6 share thisThomas Abeking Verlag für technische Dokumentation GmbHShared officer / director · 6 share thisVerlag Automobil Wirtschaft GmbHShared officer / director · 6 share thisCANTA MAGNANAShared officer / director · 6 share thisCavallo-Invest GmbHShared officer / director · 6 share thisJobPiraten GmbHShared officer / director · 6 share thisXella Baustoffe GmbHShared officer / director · 8 share thisnoesis media uG (haftungsbeschränkt)Shared officer / director · 8 share thisXella International GmbHShared officer / director · 8 share thisXella INSMAT GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB50370/network.

People with significant control

4 people
NameRoleFromSource
Jan Wünnenbergofficer—Germany registry
Martin Sulzerofficer—Germany registry
Roland Martinezofficer—Germany registry
Wolfgang Rentmeisterofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100