DOSSIERS / GLOBAL TRACK WAREHOUSE EUROPE GMBH
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Company dossier

Global Track Warehouse Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70789 · R1101_HRB70789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Global Track Warehouse Europe GmbH
de
R1101_HRB70789
de
active
de
Grunerstraße 133, 40239 Düsseldorf.
de

Companies at this address

27 total
BATKU Holding GmbHactiveBKG Korrosionsschutz GmbHactiveCare Grundbesitz GmbH & Co. KGactiveComecon Media GmbHactiveDIHG Beteiligungs Nr. 2 GmbHactiveDIHG Beteiligungs Nr. 3 GmbHactiveDIHG Deutsche Investment und Holding GmbHactiveD + S GmbH WirtschaftsprüfungsgesellschaftactiveGBM Global Building Materials GmbHactiveGBM Global Building Materials GmbHdissolvedGMM Global Medical Materials GmbHdissolvedGMM Global Medical Materials GmbHactiveOSCON GmbHactiveOSMOT Powertoys GmbHdissolvedPHERECLUS INTERNATIONAL GmbHactivePhereclus Kühllogistik GmbHactiveProCoatIng GmbHactiveROBUR RODOPI Service GmbH & Co. KGactiveROBUR RODOPI Verwaltungs GmbHactiveRodopi Blades GmbHactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
GBM Global Building Materials GmbHShared officer / director · 6 share thisGBM Global Building Materials GmbHShared officer / director · 6 share thisGMM Global Medical Materials GmbHShared officer / director · 6 share thisGMM Global Medical Materials GmbHShared officer / director · 6 share thisGLOBAL TRACK WAREHOUSE EUROPE GMBHShared officer / director · 6 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
Min WeixingAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL TRACK WAREHOUSE EUROPE GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100