Key facts
dissolvedLPE Trans GmbH
de
R2402_HRB27997
de
dissolved
de
Beratgerstraße 36, 44379 Dortmund.
de
Company dossier
LPE Trans GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ozan Ünal Cakmakli | Authorized representative | — | Germany registry |
| Ralf Fliegner | Authorized representative | — | Germany registry |
| Ozan Ünal Cakmakli | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100