DOSSIERS / INTERTRANS HANDELS- & LOGISTIK GMBH
← SearchExport PDF
Company dossier

Intertrans Handels- & Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5145 · R3103_HRB5145 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Intertrans Handels- & Logistik GmbH
de
R3103_HRB5145
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
Natalya geborene Murina StarchenkoAuthorized representativeGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Intertrans Handels- & Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100