DOSSIERS / DÜSSELDORFER TRANSFER GMBH
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Company dossier

Düsseldorfer Transfer GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51739 · R1101_HRB51739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Düsseldorfer Transfer GmbH
de
R1101_HRB51739
de
active
de
Konrad-Adenauer-Platz 9, 40210 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Zukunftswerkstatt Düsseldorf GmbHShared registered address · 3 share thisZukunftswerkstatt Düsseldorf GmbHShared officer / director · 3 share thisKipa Handels GmbHShared registered address · 3 share thisSozialwerk St. Georg Ruhrgebiet gGmbH - Dienstleistungen für Menschen mit AssistenzbedarfShared officer / director · 3 share thisCoface Rating Holding GmbHShared officer / director · 7 share thisCoface Deutschland Vertriebs GmbHShared officer / director · 7 share thisCoface Finanz GmbHShared officer / director · 7 share thisPaulus & Haag Logistik GmbHShared officer / director · 7 share thisHAAG Logistics GmbHShared officer / director · 7 share thisHAAG Group Holding GmbHShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
Claudia DiederichAuthorized representative—Germany registry
Manfred Haagofficer—Germany registry
Ulrike Hillebrand-Bekkingofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100