Key facts
dissolvedNW-Trans GmbH
de
R2307_HRB6001
de
dissolved
de
Company dossier
NW-Trans GmbH
RISK SCORE7LOW RISK
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Irene Strehlau | Authorized representative | — | Germany registry |
| Natalia Neufeld | Authorized representative | — | Germany registry |
| Marius Daskevicius | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Natalia Neufeld | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Igor Kitsello | officer | — | Germany registry |
| Nadja Banmann | officer | — | Germany registry |
| Nadja geborene Siemens Banmann | officer | — | Germany registry |
| Natalia Neufeld | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100