DOSSIERS / TRANSPORTE BINDER GMBH
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Company dossier

Transporte Binder GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60521 · R3306_HRB60521 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Transporte Binder GmbH
de
R3306_HRB60521
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
juwelierbinder GmbHShared officer / director · 8 share thisAlcatel-Lucent Deutschland AGShared officer / director · 8 share thisCC Binder e. K.Shared officer / director · 8 share thisVERITAS INVESTMENT GmbHShared officer / director · 8 share thisNokia Unterstützungsgesellschaft mbHShared officer / director · 8 share thisNokia Solutions and Networks Management GmbHShared officer / director · 8 share thisAlcatel-Lucent Holding GmbHShared officer / director · 8 share thisHans Dinslage GmbHShared officer / director · 12 share thisBeurer Beteiligungsgesellschaft mbHShared officer / director · 12 share thisBeurer International GmbHShared officer / director · 12 share thisBeurer GmbHShared officer / director · 12 share thisNokia Solutions and Networks Services Management GmbHShared officer / director · 12 share thisAtlantik Beteiligungs GmbHShared officer / director · 12 share thisPelzer Fördertechnik GmbHShared officer / director · 12 share thisWacker Neuson SEM Verwaltungs GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB60521/network.

People with significant control

3 people
NameRoleFromSource
Sabine BinderAuthorized representative—Germany registry
Günter Bindermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günter Binderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Sabine Binder (officer) matches PEP Sabine Binder — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100