Key facts
dissolvedTransCom LTD GmbH
de
R1202_HRB13966
de
dissolved
de
Tannenstr.
de
Company dossier
TransCom LTD GmbH
RISK SCORE12LOW RISK
Companies at this address
88 totalab-concept GmbHADcompo UG (haftungsbeschränkt) & Co. KGADcompo Verwaltung UG (haftungsbeschränkt)Art und Media UG (haftungsbeschränkt)Bau-Mann GmbHBauplanung Sachsen GmbHBauunternehmung Klaus Berken e. K.BerMuc-Beteiligungsgesellschaft mbHBopp Medien GmbH & Co. KGBopp Medien Verwaltungs GmbHB.U.S. Nord GmbH BauBiologie und Umweltschutz Sachverständigenbüro und UmweltlaborCarl Lüling e.K.Caspar Hahn Verwaltungs-GmbHCHO Beteiligungsgesellschaft mbHConcilio Energie und Umwelt GmbHconD'OR Verwaltungs GmbHDAVOTEC GmbHDenk mit! Karin Bader Kinderbetreuungseinrichtungen e.K.Deters Beteiligungsgesellschaft mbHDTM-MESSEBAU & PROJEKTPLANUNG MOELLER & MOELLER LIMITED Zweigniederlassung Dänisch-Niendorf
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Larsen | Authorized representative | — | Germany registry |
| Saskia Smarkowsky | Authorized representative | — | Germany registry |
| Jens Larsen | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 88 companies
medium
Politically exposed person (PEP)
Björn Larsen (officer) matches PEP Bjørn Larsen — deputy member of the Parliament of Norway, Norway. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Björn Larsen (officer) matches PEP Bjørn Larsen — member of the Parliament of Norway, Norway. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100