Key facts
activeCONTI -TRANS Speditionsgesellschaft mit beschränkter Haftung
de
R3306_HRB6114
de
active
de
Company dossier
CONTI -TRANS Speditionsgesellschaft mit beschränkter Haftung
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Breitenbenden | officer | — | Germany registry |
| Frank Schucht | officer | — | Germany registry |
| Karl-Heinz Soth | officer | — | Germany registry |
| Torsten Schütte | officer | — | Germany registry |
| Wolfgang Wencki | officer | — | Germany registry |
| Frank Schucht | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100