DOSSIERS / DISTRIBUTIONS GMBH DUISBURG
← SearchExport PDF
Company dossier

Distributions GmbH Duisburg

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11754 · R1202_HRB11754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Distributions GmbH Duisburg
de
R1202_HRB11754
de
active
de
c/o Waldeck Rechtsanwälte PartmbB, Beethovenstr.
de

Connections

17 links
Shared operator — likely the same administrator
TPL Logistik GmbHShared officer / director · 2 share thisDistributions GmbH DortmundShared registered address · 2 share thisDistributions GmbH - 31Shared officer / director · 2 share thistrans-o-flex Express GmbHShared officer / director · 3 share thistrans-o-flex Logistics Group GmbHShared officer / director · 3 share thisTPL Logistik GmbHShared officer / director · 3 share thistrans-o-flex Netzwerk zwei GmbHShared officer / director · 7 share thisDistributions GmbH MeinerzhagenShared officer / director · 7 share thistrans-o-flex Netzwerk Group GmbHShared officer / director · 7 share thistrans-o-flex Netzwerk drei GmbHShared officer / director · 7 share thisDistributions GmbH DortmundShared officer / director · 7 share thisgooix Deutschland GmbHShared officer / director · 8 share thisPE LOG Service GmbHShared officer / director · 9 share thisSMS Handels- und Vermietungsgesellschaft für Kraftfahrzeuge mbHShared officer / director · 9 share thisTSL Holding GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB11754/network.

People with significant control

17 people
NameRoleFromSource
Anneliese EttmayerAuthorized representative—Germany registry
Elmar SchmüllingAuthorized representative—Germany registry
Maximilian MoserAuthorized representative—Germany registry
Michael StadlmannAuthorized representative—Germany registry
Andreas Frank Hahn-Düverofficer—Germany registry
Andreas Hahn-Düverofficer—Germany registry
Elmar Schmüllingofficer—Germany registry
Friedrich Josef De Spirtofficer—Germany registry
Jörg Lüdtkeofficer—Germany registry
Maximilian Moserofficer—Germany registry
Michael Doctor Rauchofficer—Germany registry
Michael Hepperleofficer—Germany registry
Oliver Ruppsofficer—Germany registry
Stefan Gerberofficer—Germany registry
Thomas Lohoffofficer—Germany registry
Ulrich Schuppofficer—Germany registry
Friedrich Josef De Spirtsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Distributions GmbH Meinerzhagen · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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