DOSSIERS / TRANSPORT- UND HANDELSGESELLSCHAFT GMBH
← SearchExport PDF
Company dossier

Transport- und Handelsgesellschaft GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22676 · R1608_HRB22676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Transport- und Handelsgesellschaft GmbH
de
R1608_HRB22676
de
active
de
Westring 397, 42329 Wuppertal.
de

Connections

6 links
Shared operator — likely the same administrator
Int. Sped. Christian Rieder GmbHShared registered address · 2 share thisInt. Sped. Peter Brinkmann GmbHShared officer / director · 6 share thisEuropa-Transporte GmbHShared officer / director · 6 share thisSchmittenberg Beteiligungs GmbHShared officer / director · 6 share thisInt. Sped. Christian Rieder GmbHShared officer / director · 6 share thisRieder GmbHShared 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

3 people
NameRoleFromSource
Christian RiederAuthorized representative—Germany registry
Wanda SantamariaAuthorized representative—Germany registry
Wanda Santamariaofficer—Germany registry

Risk signals

1 matched
high

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