DOSSIERS / CTL LOGISTICS GMBH
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Company dossier

CTL Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52476 · R1101_HRB52476 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
CTL Logistics GmbH
de
R1101_HRB52476
de
dissolved
de
Brückenstr.
de

Companies at this address

235 total

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

2 H JARA Profile GmbH & Co. KGdissolved3MGE UG (haftungsbeschränkt)dissolvedABIOTIC Original UG (haftungsbeschränkt)dissolvedAbsintheon Gesellschaft mit beschränkter HaftungactiveAD Haustechnik GmbHdissolvedAlbrecht Kiesow GmbHactiveAlgebra GmbHdissolvedAlte Feuerwache Mannheim gGmbHactiveAndreas Schmidt Business Consulting UG (haftungsbeschränkt)activeAnogal-Bauservice GmbHactiveAPU - Institut für Angewandte Psychologie und Unternehmensberatung GmbHdissolvedARDAT Archivierung und Datenverarbeitung GmbHactiveAREAL Lindemannstraße Verwaltungs GmbHactiveAREAL Lindenthal GmbH & Co. KGactiveA.S.B UG (haftungsbeschränkt)activeASCANIA Baustoffe und Umwelttechnologie Verwaltungs-GmbHdissolvedAschemann's Sternstunden für Genießer e.K.activeAutohaus Schött e.K.activeBarsped GmbHactiveBAT Seed UG (haftungsbeschränkt) & Co. KGactive

+215 more

Connections

36 links
Shared operator — likely the same administrator
Eisenbahntechnik Munder GmbHShared officer / director · 3 share thisS-Rail GmbHShared officer / director · 3 share thisOHE Cargo GmbHShared officer / director · 3 share thisFILO NERO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisJADA LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this"TROJA KOWALEWSCY, OLEJNICZAK" SPÓŁKA JAWNAShared officer / director · 4 share this1Stein Immobilien GmbHShared officer / director · 4 share thisyippee atw, GmbHShared officer / director · 4 share thisFusion Invest GmbHShared officer / director · 5 share thisNow Production GmbHShared officer / director · 5 share thisTrack Tec GmbHShared officer / director · 5 share thisAlvanova GmbHShared officer / director · 5 share thisCTL Logistics GmbHShared officer / director · 7 share thisALTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisVIA CARGO TECHNIKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R1101_HRB52476/network.

People with significant control

15 people
NameRoleFromSource
Peter PlewaAuthorized representative—Germany registry
Andreas Friedlofficer—Germany registry
Andrzej Lewczukofficer—Germany registry
Boguslaw Cetnarowskiofficer—Germany registry
Dirk Munderofficer—Germany registry
Ernst-Stefan Brunsofficer—Germany registry
Jacek Kowalewskiofficer—Germany registry
Johann Ulrich Martiofficer—Germany registry
Katarszyna Dorota geborene Idzebska Pawlukofficer—Germany registry
Katarzyna Dorota geborene Idzebska Pawlukofficer—Germany registry
Katarzyna Izdebskaofficer—Germany registry
Mariusz Mikofficer—Germany registry
Peter Plewaofficer—Germany registry
Piotr Michal Hernikofficer—Germany registry
Mariusz Miksole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100