DOSSIERS / HARALD HILGERS TRANSPORTE E.K.
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Company dossier

Harald Hilgers Transporte e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28575 · R3306_HRA28575 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
Harald Hilgers Transporte e.K.
de
R3306_HRA28575
de
active
de
Lise-Meitner-Str.
de

Companies at this address

380 total

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Harald HilgersofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100