Key facts
dissolvedDIGTRANS GmbH
de
R1102_HRB13823
de
dissolved
de
Bockholtstr.
de
Company dossier
DIGTRANS GmbH
RISK SCORE22LOW RISK
Companies at this address
22 total102 Betriebsgesellschaft mbHA&A Systembau UG (haftungsbeschränkt)Bender-Security GmbHConwertho GmbHDruckerei Kurt Wendisch GmbHDyko Trockenbau GmbHFahrner Logistics Services GmbHG & D GmbHGolden Time GmbHHacienda Argentina e. K.Hacienda Argentina e. K.ITEF GmbH Institut für Technologie und ForschungsförderungMEK Comfort Mobile GmbHOdysseus Art, Design & Merchandising UG (haftungsbeschränkt)Seidler Tiefbau Gesellschaft mit beschränkter HaftungTremeo GmbHTSL-24 GmbHVD Lang UG (haftungsbeschränkt) & Co. KGVDL Verwaltungs UG (haftungsbeschränkt)W.O.D. - World of Disabled GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Friedrich Kessler | Authorized representative | — | Germany registry |
| Udo Koch | Authorized representative | — | Germany registry |
| Ibrahim Dogruyol | Managing director | — | Germany registry |
| Karl Friedrich Kessler | officer | — | Germany registry |
| Udo Koch | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100