DOSSIERS / TRANSFERGESELLSCHAFT OSTWESTFALEN-LIPPE MBH
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Company dossier

Transfergesellschaft Ostwestfalen-Lippe mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3168 · R2108_HRB3168 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Transfergesellschaft Ostwestfalen-Lippe mbH
de
R2108_HRB3168
de
dissolved
de
Buddestr.
de

Companies at this address

33 total
4sell-marketing GmbHdissolvedalphapharm GmbHactiveCHB Gebäudemanagement UG (haftungsbeschränkt)dissolvedE & B Holzwerkstatt und Akustik GmbHactiveGebäudeAutomation Wilke GmbHactiveHahn Baumarkt Haltern GmbH & Co. KGdissolvedHahn Baumarkt Idstein GmbH & Co. KGactiveHahn Baumarkt Köln-Marsdorf GmbH & Co. KGactiveHahn Baumarkt Recklinghausen GmbH & Co. KGactiveHahn Fachmärkte Diez GmbH & Co. KGactiveHahn Fachmarktzentrum Bad Sobernheim GmbH & Co. KGactiveHahn Fachmarktzentrum Erkrath GmbH & Co. KGactiveHahn Fachmarktzentrum Giengen GmbH & Co. KGactiveHahn Fachmarktzentrum Nordhorn und Offenbach Beteiligungs II GmbH & Co. KGactiveHahn Fachmarktzentrum Zülpich GmbH & Co. KGactiveHahn FMZ Erding GmbH & Co. KGdissolvedHahn Immobilien Portfolio II GmbH & Co. KGdissolvedHahn & Partner Beteiligungs III GmbHactiveHahn & Partner Beteiligungs V GmbHactiveHahn Retail Park Schweinfurt GmbH & Co. KGactive

+13 more

Connections

3 links
Shared operator — likely the same administrator
Haus der innovativen Ausbildung und Qualifizierung gGmbHShared officer / director · 4 share thisEXISTENZGRÜNDUNGSZENTRUM Bad Oeynhausen-Löhne GmbHShared officer / director · 4 share thisIZF gemeinnützige Bildungsgesellschaft mbHShared officer / director · 4 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
Lothar Ternoofficer—Germany registry
Reiner Kochanekofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100