Key facts
dissolvedTST Logistik GmbH
de
R1101_HRB72737
de
dissolved
de
Steinstraße 30, 40210 Düsseldorf.
de
Company dossier
TST Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Shahrzad Amini-Raoufpour | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TST Logistik GmbH · dissolved · name-sim 1.0) — 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