Key facts
dissolvedTimeLOG Logistik Services GmbH
de
R1101_HRB72993
de
dissolved
de
Rather Str.
de
Company dossier
TimeLOG Logistik Services GmbH
RISK SCORE21LOW RISK
Companies at this address
26 totalAnima Grand Pflegedienst GmbHAutohaus Moll Kaarst GmbHBN Dachbau GmbHBSN GmbHCAN DO Design GmbHcantiero UG (haftungsbeschränkt)"Haus Würmtal" GmbHImmobilienbewertung NRW-Grundstückssachverständige e.K.JF//breeding grounds UG (haftungsbeschränkt)LOGICA Services GmbHMarin´s Deutschland GmbHMirum Agency GmbHModeagentur Bucksch GmbH & Co. KGMrE-Media GmbHMulti GmbHmy diary Verwaltungsgesellschaft mbHRSK Group AGRüdiger Bucksch Verwaltungs-GmbHSem GmbHSungur GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arndt Walter Wegert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arndt Walter Wegert | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TimeLOG Logistik Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100