DOSSIERS / DERGAN TRANSPORT GMBH
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Company dossier

Dergan Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8203 · R1202_HRB8203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Dergan Transport GmbH
de
R1202_HRB8203
de
dissolved
de
Felix-Dahn-Straße 64, 47167 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
L & S GmbHShared officer / director · 2 share thisCentralhotel Binz GmbHShared officer / director · 8 share thisDREES & SOMMER Projektmanagement und bautechnische Beratung GmbHShared officer / director · 8 share thisLorenz GmbHShared officer / director · 8 share thisS Finanz GmbH der Sparkasse BodenseeShared officer / director · 8 share thisHippo Design (Europe) GmbHShared officer / director · 8 share thisLorenz GmbH & Co. KG Säge- und Hobelwerk HolzhandlungShared officer / director · 8 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

2 people
NameRoleFromSource
Elisabeth DerganAuthorized representative—Germany registry
Walter Lorenzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100