Key facts
activeOpsitar Internationale Transporte GmbH
de
R1202_HRB20997
de
active
de
Kommandantenstr.
de
Company dossier
Opsitar Internationale Transporte GmbH
RISK SCORE7LOW RISK
Companies at this address
11 totalA.A.A. aADLER WASCHMASCHINENDIENST e.K.ALDI International Services Gesellschaft mit beschränkter HaftungALDI SÜD Dienstleistungs-GmbHBlindenwerkstatt Rosemarie Kaniss e.K.DHL Delivery Duisburg GmbHD-Trust GmbHEinsA Sprachinstitut Berlin Privatsprachschule GmbHLEO Rental und Service GmbHMediPlaza Service GmbHR. Kaniss Beschäftigung für geistig und körperlich behinderte Menschen e.K.
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gheorghe Suba | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100