DOSSIERS / EGETRA, GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG, INTERNATIONALE SPEDITION
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EGETRA, Gesellschaft mit beschränkter Haftung, Internationale Spedition

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8460 · R1402_HRB8460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EGETRA, Gesellschaft mit beschränkter Haftung, Internationale Spedition
de
R1402_HRB8460
de
active
de

Connections

6 links
Shared operator — likely the same administrator
FLY-HALFShared officer / director · 2 share thisMARCH Invest GmbHShared officer / director · 6 share thisFP HOLDINGShared officer / director · 6 share thisPROTOSShared officer / director · 6 share thisEgetra Logistik Center GmbH.Shared officer / director · 6 share thisETUDES GESTION TRANSITShared officer / director · 6 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

10 people
NameRoleFromSource
Peter SteeghsAuthorized representative—Germany registry
Rémy PoitevinAuthorized representative—Germany registry
Wilhelmus AmbaumAuthorized representative—Germany registry
Jörg Reineckeofficer—Germany registry
Kornelia Harderofficer—Germany registry
Nicole Nitzponofficer—Germany registry
Peter Hubertus Sampersofficer—Germany registry
Peter Steeghsofficer—Germany registry
Wilhelmus Ambaumofficer—Germany registry
Yves Poitevinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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