DOSSIERS / TRANSVOLK GMBH
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Company dossier

transVolk GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87717 · R3306_HRB87717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
transVolk GmbH
de
R3306_HRB87717
de
active
de
Sophienstraße 3, 51149 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Chapman Freeborn OBC GmbHShared officer / director · 4 share thisChapman Freeborn OBC GmbHShared officer / director · 4 share thisChapman Freeborn OBC Holdings GmbHShared officer / director · 4 share thisM.E.H.R. GmbHShared registered address · 7 share thisAE Wirtschafts- und Steuerberatungsgesellschaft mbHShared registered address · 7 share thisget ahead GmbHShared registered address · 7 share thisFranchise Business Club GmbH & Co. KGShared registered address · 7 share thisWIESO CERT GMBHShared registered address · 7 share thisNONNA ANNA Konzept GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Carsten VolkAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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