DOSSIERS / TUVIA INTERTRANS GMBH
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Company dossier

Tuvia Intertrans GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7539 · R2307_HRB7539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Tuvia Intertrans GmbH
de
R2307_HRB7539
de
active
de
Heidensche Straße 86, 32791 Lage.
de

Connections

10 links
Shared operator — likely the same administrator
KEV Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisKEV GmbH & Co KG Klinikmanagement- und Handelsgesellschaft i.L.Shared officer / director · 3 share thisWEA Beteiligungs GmbHShared registered address · 4 share thisTKA Logistik GmbHShared registered address · 4 share thisWEA Holding GmbH & Co. KGShared registered address · 4 share thisUBS REAL ESTATE GMBHShared officer / director · 6 share this"WEA HOLDING POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisTKA Logistik GmbHShared officer / director · 6 share thisWEA Transport GmbHShared officer / director · 6 share thisWEA Beteiligungs GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Marco Oriolomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Isaakofficer—Germany registry
Nils Weinbergerofficer—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