DOSSIERS / NITRA TRANSPORTE VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Nitra Transporte Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6388 · R2404_HRB6388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Nitra Transporte Verwaltungsgesellschaft mit beschränkter Haftung
de
R2404_HRB6388
de
active
de
Hemmerder Landwehr 21, 59427 Unna.
de

Connections

7 links
Shared operator — likely the same administrator
Lente Transporte GmbH & Co KommanditgesellschaftShared registered address · 3 share thisDarpe Logistik GmbHShared registered address · 3 share thisTJ Sokol Slavíč, z.s.Shared officer / director · 3 share thisSILOG Silo-, Logistik-, Transport- und Güterumschlag GmbHShared officer / director · 3 share thistrilog - trade in logistic GmbHShared officer / director · 4 share thisWilhelm Behrens Verwaltungs GmbHShared officer / director · 4 share thisSILOG Silo-, Logistik-, Transport- und Güterumschlag GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Alexander DarpeAuthorized representative—Germany registry
Arnost BurianAuthorized representative—Germany registry
Rabe JochenManaging director—Germany registry
Rabe Jochenofficer—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