Key facts
dissolvedTransforwarding Germany GmbH
de
R1101_HRB64947
de
dissolved
de
Marienburger Straße 22, 50968 Köln.
de
Company dossier
Transforwarding Germany GmbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Tsyura | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100