DOSSIERS / DIAL TRANSPORTE UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

DIAL Transporte UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10961 · R1901_HRB10961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DIAL Transporte UG (haftungsbeschränkt)
de
R1901_HRB10961
de
dissolved
de
Fröndenberger Straße 164, 58708 Menden.
de

Connections

4 links
Shared operator — likely the same administrator
STAR Transporte GmbHShared registered address · 3 share thisSTONECO HOLDINGS CO. LIMITEDShared officer / director · 3 share thisDIAL Transporte GmbHShared officer / director · 3 share thisProfi Wäsche UG (haftungsbeschränkt)Shared registered address · 3 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

1 people
NameRoleFromSource
Dimitrios Paschalismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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