DOSSIERS / J & N TRANSPORT UND LOGISTIK GMBH
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Company dossier

J & N Transport und Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9836 · R2707_HRB9836 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
J & N Transport und Logistik GmbH
de
R2707_HRB9836
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Nada GaicAuthorized representativeGermany registry
Kurt Schmittmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Nada GaicofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100