Key facts
activeTransalliance Deutschland GmbH
de
R3306_HRB80926
de
active
de
Hüttenstraße 130 - 138, 50170 Kerpen.
de
Company dossier
Transalliance Deutschland GmbH
RISK SCORE15LOW RISK
Companies at this address
7 totalConnections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Francis Castelin | Authorized representative | — | Germany registry |
| Philippe Jean-Pierre Lerminet | Authorized representative | — | Germany registry |
| Claude René Marie Lecomte | officer | — | Germany registry |
| Francis Castelin | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Transalliance Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100