DOSSIERS / DISCOUNT-HANDELSGESELLSCHAFT TRANSPORTVERPACKUNGEN GMBH
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Company dossier

Discount-Handelsgesellschaft Transportverpackungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6451 · R2204_HRB6451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Discount-Handelsgesellschaft Transportverpackungen GmbH
de
R2204_HRB6451
de
dissolved
de
Alte Grenzstraße 115, 45663 Recklinghausen.
de

Connections

6 links
Shared operator — likely the same administrator
I. Magoni Vermögensverwaltungs GmbHShared registered address · 3 share thisTrans-Cars Recklinghausen GmbHShared registered address · 3 share thisAchim Krüger - Aufzugstechnik e.K.Shared officer / director · 5 share thisKrüger Montage Service GmbHShared officer / director · 5 share thisLiveWay Media UG (haftungsbeschränkt)Shared officer / director · 5 share this1 2 3 Car GmbHShared 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
Achim Krügerofficer—Germany registry
Alexander Doctor Matijevicofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100