DOSSIERS / NEUFRA SPEDITIONSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

NEUFRA Speditionsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB2660 · R1102_HRB2660 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NEUFRA Speditionsgesellschaft mit beschränkter Haftung
de
R1102_HRB2660
de
active
de
Moselstr.
de

Companies at this address

99 total

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

11. DT-Verwaltungs GmbHdissolved13. DT-Verwaltungs GmbHdissolved15. DT-Verwaltungs GmbHdissolved17. DT-Verwaltungs GmbHdissolved19. DT-Verwaltungs GmbHdissolved1. DT-Verwaltungs GmbHdissolved23-1 Service GmbHactive48. DT-Verwaltungs GmbHdissolvedAbfall- und Wertstofflogistik Neuss GmbHactiveAIT Applied-IT UG (haftungsbeschränkt)activeA K P E K Polsterei GmbHactiveALCAS Autoverleih GmbH + Co. KommanditgesellschaftactiveAnadolu Meat & Food GmbHactiveArbol Trading GmbHdissolvedAteruk GmbHdissolvedAugust Kniest GmbH & Co. KGactiveAuto-Bart GmbHactiveAutohaus Kniest GmbHactiveBBV Sales GmbHactiveBenefiz-Dealz UG (haftungsbeschränkt)active

+79 more

Connections

6 links
Shared operator — likely the same administrator
Innostyle-Möbelvertriebs GmbH & Co. KGShared officer / director · 7 share thisWohn - Concept GmbHShared officer / director · 7 share thisSelf Vertriebs- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisKick-Möbel Vertriebs-GmbHShared officer / director · 7 share thisInnostyle-Möbelvertriebs GmbHShared officer / director · 7 share thisInnostyle-Verwaltungs 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

7 people
NameRoleFromSource
Hans-Jürgen Schrammelofficer—Germany registry
Holger Schlienofficer—Germany registry
Joachim Trinksofficer—Germany registry
Kai Schäferofficer—Germany registry
Michael Andre Maciejofficer—Germany registry
Rolf Dieter Wohlgemuthofficer—Germany registry
Sandra geborene Hast Hast-Herrendorfsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100