DOSSIERS / TLS TRANSPORT LOGISTIC SERVICES GMBH
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Company dossier

TLS Transport Logistic Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19990 · R1102_HRB19990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
TLS Transport Logistic Services GmbH
de
R1102_HRB19990
de
active
de
Röttgenweg 1, 40667 Meerbusch.
de

Connections

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

1 people
NameRoleFromSource
Dirk Böckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TLS Transport Logistic Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100