Key facts
activeDIETRANS GmbH
de
R1402_HRB14363
de
active
de
George-C.-Marshall-Straße 198-204, 47809 Krefeld.
de
Company dossier
DIETRANS GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
12 linksHSK Hydraulik-Service Krefeld GmbHTimmer Wäscherei- Großküchen-Technik Verwaltungsgesellschaft mit beschränkter HaftungMEIKO Werksvertretung RHEINLAND GmbHSoftConcept Gesellschaft für individuelle Systemlösung der Informationsverarbeitung mbHc-macs publishingservice Axel VoigtAMDO Verwaltungs GmbHPuS Unternehmensgruppe GmbHBindwerk Verwaltungsgesellschaft mbHFahner Druck GmbHAventim Servicegesellschaft mbHchecker Drogeriemarkt GmbHAxel Voigt e. K.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Voigt | Authorized representative | — | Germany registry |
| Dieter Dreesen | Authorized representative | — | Germany registry |
| Michael Notter | Authorized representative | — | Germany registry |
| Peter Dreesen | Authorized representative | — | Germany registry |
| Axel Voigt | officer | — | Germany registry |
| Dieter Dreesen | officer | — | Germany registry |
| Michael Notter | officer | — | Germany registry |
| Milena Michelle Dreesen | officer | — | Germany registry |
| Milena Michelle Moch | officer | — | Germany registry |
| Monika Brüning-Dreesen | officer | — | Germany registry |
| Peter Dreesen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100