Key facts
activeDino-Transporte UG (haftungsbeschränkt)
de
R1202_HRB24999
de
active
de
Beecker Str.
de
Company dossier
Dino-Transporte UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
5 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Fritz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Fritz (officer) matches PEP Péter Fritz — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100