DOSSIERS / AIRTRUCK GMBH RHEIN-MAIN
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Company dossier

Airtruck GmbH Rhein-Main

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB44848 · M1201_HRB44848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Airtruck GmbH Rhein-Main
de
M1201_HRB44848
de
active
de
Cargo City Süd, Geb.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-Logistik GmbHdissolvedAFE Airfreight-Express Gesellschaft mit beschränkter HaftungactiveAF LOGISTIK & SPEDITIONS GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHdissolvedAHF Airfreight Handling Frankfurt-Hahn GmbHactiveAir Dispatch GmbHdissolvedAirLog Solutions GmbHdissolvedalounar Personalagency GmbHactivealounar Personalagency GmbHdissolvedAlpha Trans GmbH. Internationale SpeditionactiveATC Aviation Services AG, Niederlassung DeutschlandactiveATLANTIC-HAMANN LUFTFRACHT GMBHdissolvedBrink's Beteiligungsgesellschaft mbHactiveBrink´s Global Services Deutschland GmbHactiveCargomind Speditionsgesellschaft mbHactiveCargo Time 24 GmbHactiveCARGO-WORKER "24" GmbHactiveCarparts B & D Gesellschaft mit beschränkter HaftungactiveCF-Trans GmbHactiveCMR Corporation GmbHactive

+46 more

Connections

16 links
Shared operator — likely the same administrator
T.C. Gesellschaft mbHShared officer / director · 7 share thisTOP TECHNOLOGIES CONSULTING GmbHShared officer / director · 7 share thisTimm Kieshandel GmbHShared officer / director · 7 share thisGeorgi Transporte Logistik GmbHShared officer / director · 11 share thisGEORGI TRANSPORTE AIR CARGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGEORGI TRANSPORTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGEORGI TRANSPORTE CA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGEORGI TRANSPORTE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGeorgi Handling Verwaltungs GmbHShared officer / director · 11 share thisGEORGI TRANSPORTE AIR CARGO PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisTSM - Dienstleistung GmbHShared officer / director · 11 share thisVIP WALLENBORN GmbH, Internationale SpeditionShared officer / director · 11 share thisGEORGI TRANSPORTE AIRCARGO SERVICE S.R.L.Shared officer / director · 11 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.

Showing 13 of 16 — full graph via /v1/entities/DE-M1201_HRB44848/network.

People with significant control

4 people
NameRoleFromSource
Claus Timmofficer—Germany registry
Peter Clemens Heidelbergerofficer—Germany registry
Jürgen Siegfried Georgisole representation—Germany registry
Peter Clemens Heidelbergersole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100