DOSSIERS / TGP TERMINALGESELLSCHAFT PFULLENDORF MBH
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Company dossier

TGP Terminalgesellschaft Pfullendorf mbH

GERMANY · COMPANY
KYBE ID: DE-B8537_HRB710709 · B8537_HRB710709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TGP Terminalgesellschaft Pfullendorf mbH
de
B8537_HRB710709
de
dissolved
de
Hesselbühl 20, 88630 Pfullendorf.
de

Connections

5 links
Shared operator — likely the same administrator
DB Intermodal Services GmbHShared officer / director · 3 share thisUmschlag Terminal Marl Verwaltungs-GmbHShared officer / director · 3 share thisP & B Planen und Baubetreuung GmbHShared officer / director · 4 share thisTGP Terminalgesellschaft Pfullendorf GmbHShared officer / director · 4 share thisLGP Lagerhausgesellschaft Pfullendorf mbHShared officer / director · 4 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
Ingo Bahmannofficer—Germany registry
Norbert Schuhofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TGP Terminalgesellschaft Pfullendorf GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100