DOSSIERS / LINDEN-HOLZTRANSPORTE GMBH & CO. KG
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Company dossier

Linden-Holztransporte GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA7273 · R1901_HRA7273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Linden-Holztransporte GmbH & Co. KG
de
R1901_HRA7273
de
active
de
Landwehr 14, 59969 Hallenberg.
de

Connections

6 links
Shared operator — likely the same administrator
Kleinwächter GmbHShared registered address · 3 share thisLinden Verwaltungs GmbHShared registered address · 3 share thisSpedition Hohoff GmbH & Co. KGShared officer / director · 5 share thisSpedition Hohoff Verwaltungs-GmbHShared officer / director · 5 share thisComCon Vermögensverwaltung GmbHShared officer / director · 5 share thisKleinwächter GmbH & Co. Spedition, Silotransporte und Industrieprodukte KGShared officer / director · 5 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

2 people
NameRoleFromSource
Linden Verwaltungs GmbH, Hallenberg (Amtsgericht Arnsberg HRB 9875), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließenofficer—Germany registry
Ute Kasperofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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