DOSSIERS / TRANSREGIO GESELLSCHAFT FÜR ORIENTIERUNG, BESCHÄFTIGUNG UND VERMITTLUNG MBH
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Company dossier

TRANSREGIO Gesellschaft für Orientierung, Beschäftigung und Vermittlung mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB4117 · R3201_HRB4117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRANSREGIO Gesellschaft für Orientierung, Beschäftigung und Vermittlung mbH
de
R3201_HRB4117
de
dissolved
de
c/o TERTIA Kapital & Management GmbH & Co.
de

Connections

8 links
Shared operator — likely the same administrator
GFA Gesellschaft zur Förderung der Arbeitsaufnahme Verwaltungs GmbHShared officer / director · 5 share thisEPV Beteiligungs GmbHShared officer / director · 5 share thisHorizont gemeinnützige GmbHShared officer / director · 5 share thisGFA Gesellschaft zur Förderung der Arbeitsaufnahme mbH & Co.KGShared officer / director · 8 share thisMörchen Holding GmbHShared officer / director · 8 share thisTERTIA Berufsförderung GmbH & Co. KGShared officer / director · 9 share thisEngel & Co. KGShared officer / director · 9 share thisMartin Engel Verwaltungs GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Kristine Doctor MörchenAuthorized representative—Germany registry
Dietrich Ponathofficer—Germany registry
Klaus Menzelofficer—Germany registry
Reiner Engelofficer—Germany registry
Ulrich Schultesofficer—Germany registry
Klaus Menzelsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100