DOSSIERS / TLS TRANSPORT LOGISTIC SERVICES GMBH
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Company dossier

TLS Transport Logistic Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73020 · R1101_HRB73020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TLS Transport Logistic Services GmbH
de
R1101_HRB73020
de
dissolved
de
Röttgenweg 1, 40667 Meerbusch.
de

Connections

14 links
Shared operator — likely the same administrator
TLS Transport Logistic Holding GmbHShared officer / director · 2 share thisTLS Transport Logistic Holding GmbHShared registered address · 4 share thisTLS Transport Logistic Holding GmbHShared registered address · 4 share thisTLS Transport Logistic Services GmbHShared registered address · 4 share thisVineta GmbHShared officer / director · 11 share thisTLS Transport Logistic Services GmbHShared officer / director · 11 share thisBM Invest GmbHShared officer / director · 11 share thisGaLaBau-Service GmbH (GBS)Shared officer / director · 11 share thisBM Invest GmbHShared officer / director · 11 share thisApfel GmbHShared officer / director · 11 share thisGaLaBau - Finanzservice GmbH ( GBF )Shared officer / director · 11 share thisOT-Medien GmbHShared officer / director · 11 share thisMaschinenbau Dirk Böcker e. K.Shared officer / director · 11 share thisMartrade Shipping + Transport GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Hans Rolf Kringsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Böckerofficer—Germany registry
Hans Rolf Kringsofficer—Germany registry
Ulrich von der Grünofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100