DOSSIERS / DE WIT TRANSPORTE GMBH & CO. KG
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Company dossier

De Wit Transporte GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA3896 · R1304_HRA3896 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
De Wit Transporte GmbH & Co. KG
de
R1304_HRA3896
de
active
de
Stadtweide 17, 46446 Emmerich am Rhein.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Activate GmbHactiveAirtrack Factory GmbHactiveAutohaus Arjan van Houtum GmbHactiveBeer & Soda Getränkehandel UG (haftungsbeschränkt)activeBekker Transporte und Logistik GmbHactiveBES-TECH. GmbHactiveBlue IT-Services GmbHactiveBuur Fashion Factory GmbHactiveCareGarant GmbHactiveCoconette GmbH Baby- und KinderwäscheactiveComadex GmbH PräzisionswerkzeugeactiveCOM Coin Operated Machines GmbHactiveComfoor GmbHactiveCONTRANSIT Speditionsgesellschaft mbHactiveCoram (Deutschland) GmbHdissolvedCoram DIY GmbHactiveDel Ferro Methode GmbHdissolvedDe Wit Transporte Verwaltungs GmbHactiveEMB Industrielle Luft- und Lichttechnik GmbHactiveEqeep GmbHactive

+43 more

People with significant control

1 people
NameRoleFromSource
De Wit Transporte Verwaltungs GmbH, Goch (Amtsgericht Kleve HRB 11511).officer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100