Key facts
activeITLS Internationale Transport-Logistik & Service GmbH
de
R3208_HRB9199
de
active
de
Genker Straße 5, 53842 Troisdorf.
de
Company dossier
ITLS Internationale Transport-Logistik & Service GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Werner Müller | Authorized representative | — | Germany registry |
| Joginder Rubin | Authorized representative | — | Germany registry |
| Gerd Schäfer | officer | — | Germany registry |
| Joginder Rubin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Werner Müller (officer) matches PEP Hans Werner Müller — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100