Key facts
activeTime Trucker Entsorgungsservice UG (haftungsbeschränkt)
de
R3306_HRB89650
de
active
de
Am Weilerweg 1, 50374 Erftstadt.
de
Company dossier
Time Trucker Entsorgungsservice UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed Mohamed | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mohamed Mohamed (officer) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100