Key facts
activeB.T.T. Transport GmbH
de
R1101_HRB64735
de
active
de
Steinstr.
de
Company dossier
B.T.T. Transport GmbH
RISK SCORE22LOW RISK
Companies at this address
298 total1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KG3Z Beteiligungs KGAD Cleantech GmbHAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtADVISA EAV Steuerberatungsgesellschaft mbHADVISA Erlangen Steuerberatungsgesellschaft mbHADVISA NHP Steuerberatungsgesellschaft mbHAEW Germany GmbHAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHAH Elephant Betriebs GmbHAHW GmbH SteuerberatungsgesellschaftA & H Zimmermann GmbHAkribia Steuerberatungsgesellschaft mbHAlarius GmbHAlbert Heinrich GmbHALEVAS Gastronomiegesellschaft mbHAlpine Medien AGAlpine Medien AGAm Johannis eGANTAX Köln Steuerberatungsgesellschaft mbH
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Mohsen Masoumi Nik | Authorized representative | — | Germany registry |
| Mojtaba Tajik | Authorized representative | — | Germany registry |
| Mohsen Masoumi Nik | officer | — | Germany registry |
| Zeljko : Batinic | officer | — | Germany registry |
| Zeljko Batinic | officer | — | Germany registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100