Key facts
dissolvedDortmunder Spedition Ltd. & Co. KG
de
R2402_HRA17407
de
dissolved
de
Wasserkunst 2, 44267 Dortmund.
de
Company dossier
Dortmunder Spedition Ltd. & Co. KG
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Beisken | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Birmingham/Großbritannien (Companies House Nr. 06919328) ImpEx Transport and Trading Limited | 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