DOSSIERS / INTER-TRANSPORT & TRAIDING GMBH
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Company dossier

Inter-Transport & Traiding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14709 · R3201_HRB14709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Inter-Transport & Traiding GmbH
de
R3201_HRB14709
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
ESB Bauservice GmbHShared officer / director · 5 share thisVector Handel & Logistik GmbHShared officer / director · 5 share thisINFRAKO GmbHShared officer / director · 5 share thisANTEX GmbHShared officer / director · 5 share thisIntertrauben Weinimport- und Handelsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisNord-Ex GmbHShared officer / director · 5 share thisIC Rohr- und Anlagenmontagen GmbHShared officer / director · 5 share thisLN Heizungsbau & Service GmbHShared 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

5 people
NameRoleFromSource
Mentor FeriziAuthorized representative—Germany registry
Nora StauffeneggAuthorized representative—Germany registry
Viacheslav WagnerAuthorized representative—Germany registry
Nora Stauffeneggofficer—Germany registry
Viacheslav Wagnerofficer—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