DOSSIERS / EF TRANSPORT GMBH & CO. KG
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Company dossier

EF Transport GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA10371 · R2503_HRA10371 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EF Transport GmbH & Co. KG
de
R2503_HRA10371
de
active
de
Rüttenscheider Str.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactiveENERGIEFINANZ GmbH & Co. KGactive

+113 more

People with significant control

1 people
NameRoleFromSource
ENERGIEFINANZ Verwaltungs GmbH, Essen (Amtsgericht Essen HRB 25358).officer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100