DOSSIERS / TRANS-ACTA GMBH
← SearchExport PDF
Company dossier

trans-acta GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10779 · R2713_HRB10779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
trans-acta GmbH
de
R2713_HRB10779
de
active
de
Egbert-Snoek-Str.
de

Connections

8 links
Shared operator — likely the same administrator
Kolpin & Kolpin OHGShared officer / director · 2 share thistrans-acta Datenschutz GmbHShared officer / director · 2 share thisSchwarze GmbHShared registered address · 7 share thisBeresa Beteiligungen GmbHShared registered address · 7 share thisTitman Tip Tools GmbHShared registered address · 7 share thisFashion Team Textilgesellschaft Beteiligungs-GmbHShared registered address · 7 share thisRatio Erdöl GmbH & Co. KommanditgesellschaftShared registered address · 7 share thisnaledo UG (haftungsbeschränkt)Shared registered address · 7 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
Udo KölpinAuthorized representative—Germany registry
Carsten van Straelenofficer—Germany registry
Daniel Wilmesofficer—Germany registry
Udo Kölpinofficer—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