DOSSIERS / DEFRA MINERALÖLHANDEL UND LOGISTIK E.K.
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Company dossier

DEFRA Mineralölhandel und Logistik e.K.

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA3567 · R2404_HRA3567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DEFRA Mineralölhandel und Logistik e.K.
de
R2404_HRA3567
de
active
de
Unterer Heideweg 108, 59069 Hamm.
de

People with significant control

1 people
NameRoleFromSource
Frank Jäschkeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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