DOSSIERS / TRANSNATIONS GERMANY GMBH
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Company dossier

Transnations Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9871 · R1901_HRB9871 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Transnations Germany GmbH
de
R1901_HRB9871
de
active
de
Domring 4-10, 59581 Warstein.
de

Companies at this address

15 total

People with significant control

4 people
NameRoleFromSource
Albert Kaspar CramerAuthorized representativeGermany registry
Eva-Catharina CramerAuthorized representativeGermany registry
Albert Kaspar CramerofficerGermany registry
Alfons RedikerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100