Key factsdissolvedLegal nameINTRAHA Spedition & Logistik GmbHdeRegistrationR1202_HRB11826deStatusdissolveddeRegistered addressDammstr.de
Companies at this address115 total⚠ Mass-registration address — typical of formation agents; review for shell risk.2pm Kommunikation e.K.dissolvedAlpenland Grundstücksgesellschaft mit beschränkter HaftungdissolvedATS GmbHactiveAutohaus Gilliar GmbHactiveAutohaus W. Jung e.K.activeBack Süd GmbHactiveBasic Security & Services Inhaberin: Tanja Mischliwietz-Böttcher e.K.dissolvedB. Beste GmbHactiveBeauty Diamond, Inhaberin Natalie Dombrowski e.K.dissolvedBG Baustoffvertrieb GmbHactiveBienert & Neubauer Gastronomie GmbHactiveBIHG GmbHactiveB & K Bau- und Projektentwicklungsgesellschaft mit beschränkter HaftungactiveB&K Verpackungstechnik GmbH & Co. KGactiveBruhrainer Autovermietung GmbHdissolvedBuchloh Handels- und Vertriebsgesellschaft mbHactiveBusGlasDirect GmbHactiveBush Beteiligungsgesellschaft mbHactiveCPC Holding GmbH & Co. KGactiveD44 Vertriebsgesellschaft mbHdissolved+95 more
Connections4 linksShared operator — likely the same administratorINTRAHA Reederei-Kontor GmbHShared officer / director · 5 share thisHielscher Verwaltungs GmbHShared officer / director · 5 share thisSee-Transit Schiffahrts- & Speditionsgesellschaft mbHShared officer / director · 5 share thisINTRAHA Transport- und Handels-Agenturen Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisA 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.
Risk signals2 matchedmediumShared registered addressAddress shared by 115 companiesmediumShared-director clusterA director is shared across 5 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100