DOSSIERS / CASTRO TRANSPORT GMBH
← SearchExport PDF
Company dossier

Castro Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27785 · R2402_HRB27785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Castro Transport GmbH
de
R2402_HRB27785
de
dissolved
de
Von-Hoffmann.Str.
de

Connections

9 links
Shared operator — likely the same administrator
SOLUTION.IMMOShared officer / director · 4 share thisSCZANIECKA INVESTMENT NOWAKOWSKI I WSPÓLNICY SPÓŁKA JAWNAShared officer / director · 4 share thisCastro Industrieservice GmbHShared officer / director · 4 share thisOptiKom Media GmbHShared registered address · 7 share thisAislar Dämmtechnik GmbHShared registered address · 7 share thisLDM GmbHShared registered address · 7 share thisTD Transport Logistik GmbHShared registered address · 7 share thisDFI Trockenbau UG (haftungsbeschränkt)Shared registered address · 7 share thisAislar Dämmtechnik GmbHShared registered address · 7 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
Ewa Zakrzewskamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Maria Blaszczykofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100