DOSSIERS / H Q TRANSPORTE + REISEN GMBH
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Company dossier

H Q Transporte + Reisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6956 · R2404_HRB6956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
H Q Transporte + Reisen GmbH
de
R2404_HRB6956
de
active
de
Rudolf-Diesel-Straße 51, 59425 Unna.
de

Connections

9 links
Shared operator — likely the same administrator
Verkehrsbildungszentrum Unna GmbHShared officer / director · 2 share thisBrigitte Siebel e. K., Inh. Dirk SiebelShared officer / director · 3 share thisSICOH GmbHShared officer / director · 3 share thisFahrsicherheitszentrum Unna GmbHShared registered address · 3 share thisVerkehrsbildungszentrum Unna GmbHShared registered address · 3 share thisVerkehrsbildungszentrum Dortmund GmbHShared officer / director · 4 share thisFahrsicherheitszentrum Unna GmbHShared officer / director · 4 share thisFahrschule Team Hainer GmbHShared officer / director · 6 share thisVerkehrsbildungszentrum Dortmund GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Burkhard Martenofficer—Germany registry
Dirk Siebelofficer—Germany registry
Karen Hainerofficer—Germany registry
Markus Hainerofficer—Germany registry
Thomas Kramerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100