Key facts
activeSTAR Internationale Transporte Deutschland GmbH
de
R2503_HRB23640
de
active
de
Heegstraße 26-28, 45356 Essen.
de
Company dossier
STAR Internationale Transporte Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alberto Remondini | Authorized representative | — | Germany registry |
| Emanuele Doctor Remondini | Authorized representative | — | Germany registry |
| Italo Braghieri | officer | — | Germany registry |
| Luca Ferrario | officer | — | Germany registry |
| Rolando Coia | officer | — | Germany registry |
| Horst Weiss | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100