DOSSIERS / INDU INDUSTRIE-TRANSPORTE GMBH
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Company dossier

INDU Industrie-Transporte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10723 · R1402_HRB10723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
INDU Industrie-Transporte GmbH
de
R1402_HRB10723
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
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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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRB10723/network.

People with significant control

6 people
NameRoleFromSource
Christian FunkAuthorized representative—Germany registry
Peter EggersAuthorized representative—Germany registry
Christian Doctor Bockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Doctor Bockofficer—Germany registry
Christian Funkofficer—Germany registry
Stefan Hegerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100