DOSSIERS / TRINKLOGISTIK GMBH GETRÄNKEGROSSHANDEL
← SearchExport PDF
Company dossier

Trinklogistik GmbH Getränkegroßhandel

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6780 · R1202_HRB6780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Trinklogistik GmbH Getränkegroßhandel
de
R1202_HRB6780
de
active
de
Uhlenhorstweg 15, 45479 Mülheim an der Ruhr.
de

Connections

4 links
Shared operator — likely the same administrator
Täubrich Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisTäubrich Vermögensverwaltung KGShared registered address · 4 share thisTäubrich Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisM-TRADE Vermögensverwaltung GmbHShared registered address · 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

4 people
NameRoleFromSource
Bert (Peter Engelbert) Reiffofficer—Germany registry
Christel Täubrichofficer—Germany registry
Jürgen Glombofficer—Germany registry
Wolfgang Brüningofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (t-log trinklogistik GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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