DOSSIERS / TAN INTERNATIONALE SPEDITION & LOGISTIK GMBH
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Company dossier

Tan Internationale Spedition & Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB9324 · R1102_HRB9324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Tan Internationale Spedition & Logistik GmbH
de
R1102_HRB9324
de
active
de
Im Taubental 8, Gewerbegebiet Bonner Str., 41468 Neuss.
de

Connections

5 links
Shared operator — likely the same administrator
Trend Logistik GmbHShared officer / director · 3 share thisFalcon Systems GmbHShared officer / director · 3 share thisS C Sales Consulting Merchandising GmbHShared officer / director · 4 share thisFides Logistics GmbHShared officer / director · 4 share thisNew Vision Logistics GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Ilhami Sevalofficer—Germany registry
Peter Netterofficer—Germany registry
Ursula Coskunvardarofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100