Key facts
dissolvedIntertrans Handels- & Logistik GmbH
de
R1608_HRB21646
de
dissolved
de
Brandshofer Deich 27, 20539 Hamburg.
de
Company dossier
Intertrans Handels- & Logistik GmbH
RISK SCORE21LOW RISK
Companies at this address
38 totalBaby Bear GmbHBayram Handels LimitedBB-Bauwelt GmbHBluesky Business GmbHClean Factory Hamburg UG (haftungsbeschränkt)DELLCOM UG (haftungsbeschränkt)Dimexx GmbHD.V.H. Bauplanungs GmbHEcho Meditax GmbHEcho Meditax GmbHEffekt Ausbau GmbHEmko Nord Trockenbau GmbHEMKO Trockenbau & Dienstleistungen GmbHEMKO Trockenbau & Dienstleistungen GmbHFDH WORLD TRADE GMBHHandelskontor Pierre Bene e. K. Inhaberin Elke BeneInnotrade Handelsgesellschaft mbHInnotrade Handelsgesellschaft mbHIntertrans Handels- & Logistik GmbHKLITAM Bau GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Natalya geborene Murina Starchenko | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Intertrans Handels- & Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100