DOSSIERS / TRANSFAIRO GMBH
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Company dossier

Transfairo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74325 · R3306_HRB74325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Transfairo GmbH
de
R3306_HRB74325
de
active
de
Weißer Straße 143-145, 50999 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
TTZ UG (haftungsbeschränkt)Shared officer / director · 2 share thisSMARTIN Advertising GmbHShared officer / director · 5 share thisLH Verwaltungs GmbHShared officer / director · 5 share thisSMARTIN Immobilien GmbHShared officer / director · 5 share thisStadthalle Alsfeld Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisAutomaten Wirtz GmbH & Co. KGShared registered address · 6 share thisSTAGE 24 Models e.K.Shared registered address · 6 share thisAutomaten Wirtz Beteiligungs-GmbHShared registered address · 6 share thisQ Immobilien GmbHShared registered address · 6 share thisMichael Schneider GmbHShared registered address · 6 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

2 people
NameRoleFromSource
Martin Lindenthalofficer—Germany registry
Thomas Zumkellerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100