DOSSIERS / ORANGE NEUTRAL GMBH
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Company dossier

Orange Neutral GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9961 · R2707_HRB9961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Orange Neutral GmbH
de
R2707_HRB9961
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
BarbettON Truckservice GmbHShared officer / director · 2 share thisDFDS LOGISTICS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisDFDS INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisRaben Trucking & Rental GmbHShared officer / director · 4 share thisRaben Germany GmbHShared officer / director · 4 share thisRaben Germany GmbHShared officer / director · 4 share thisECB DYNAMICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisECOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisDTE - DAILY TRANSPORT & EXPEDITION S.R.L.Shared officer / director · 5 share thisCREATORS ART GALLERIES SRLShared officer / director · 5 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
Marco Wilhelmus Maria RabenAuthorized representative—Germany registry
Donny de Jongofficer—Germany registry
Gerardus Bernardus Maria Reijersofficer—Germany registry
Paul Wilhelmus Antonius Harbersofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100