Key facts
activeTMC Logistics GmbH
de
R1202_HRB22443
de
active
de
Wanheimer Str.
de
Company dossier
TMC Logistics GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
62 totalAK Beteiligungs GmbHAK Design & IT GmbHAK-Design Messe.Grafik.Medien GmbHANUK GmbHAPÖ Gastro GmbHArkaden-Apotheke Inh. Setenay Bayrak e.K.Bären-Apotheke Dr. Karin Kottenberg e.K.Blitz Werbung GmbHCagdas Veranstaltungs UG (haftungsbeschränkt)Caramba Chemie GmbH & Co. KGDiyar Estrich und Rohbau GmbHDorian Blue GmbH"Dost" Market GmbHELSKES TRANSPORTBETON GMBH & CO. KGEM Arena GmbHEU Global Logistik GmbHExactag GmbHFahrradhaus Hardacker e.K.Fair KV UG (haftungsbeschränkt)flower of the east Projektgesellschaft mbH
Connections
11 linksUnited Container Intermodal Schifffahrtsgesellschaft mbHUnited Container (UCI) Holding GmbHHNCL Agency GmbH & Co. KGETL Verwaltung GmbH European Transport & LogisticsFM Containertransport & Logistics GmbH & Co. KGFMK Vermögensverwaltung u. Invest UG (haftungsbeschränkt)Seawheel GmbHUnited Container (UCI) Invest GmbHUnited Container Schiffahrt + Transport GmbHFMK-Invest GmbHPride Schiffsverwaltung u. Reederei GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rüdiger Kreppel | Authorized representative | — | Germany registry |
| Peter Franz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100