DOSSIERS / TRANSFAIR-NET GMBH
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Company dossier

Transfair-Net GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10335 · R1402_HRB10335 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
Transfair-Net GmbH
de
R1402_HRB10335
de
active
de
Leopoldstraße 2-8, 32051 Herford.
de

Companies at this address

90 total

People with significant control

6 people
NameRoleFromSource
Frank KempermannAuthorized representativeGermany registry
Gerd MendeAuthorized representativeGermany registry
Ingrid SchippergesAuthorized representativeGermany registry
Frank KempermannofficerGermany registry
Ingrid SchippergesofficerGermany registry
Karin SchefflerofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100