DOSSIERS / M.T.L. MOERSER TRANSPORT UND LOGISTIK GMBH
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Company dossier

M.T.L. Moerser Transport und Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9277 · R1304_HRB9277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M.T.L. Moerser Transport und Logistik GmbH
de
R1304_HRB9277
de
dissolved
de
Zum Schürmannsgraben 24, 47441 Moers.
de

Connections

15 links
Shared operator — likely the same administrator
T.S.P.R. Telekommunikation Service Point Rheinberg GmbHShared officer / director · 2 share thisSpedition Werner Kehl GmbHShared officer / director · 3 share thisKWK - Servicegesellschaft UG (haftungsbeschränkt)Shared officer / director · 3 share thisJJB Logistics GmbHShared registered address · 5 share thisP.B.A. Deutschland GmbHShared registered address · 5 share thisKVL GmbH Kersten Vermietung und LeasingShared officer / director · 5 share thisAgio Cigars GmbHShared registered address · 5 share thisRBlogistics UG (haftungsbeschränkt)Shared officer / director · 5 share thisJJB Logistics GmbHShared registered address · 5 share thisDDS Direktdialog und Sozialmarketing GmbHShared officer / director · 7 share thisMusikhaus Heinze - Musikschule & Musikfachgeschäft e.Kfm.Shared officer / director · 7 share thisGMS GmbHShared officer / director · 7 share thisschool-office Software GmbHShared officer / director · 7 share thisMartax Werbungs- und Verwaltungs-GmbHShared officer / director · 7 share thisSCHWARZWEISS247 UG (haftungsbeschränkt)Shared officer / director · 7 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

10 people
NameRoleFromSource
Kay KerstenAuthorized representative—Germany registry
Kay-Werner KerstenAuthorized representative—Germany registry
Klaus Dieter JaschekAuthorized representative—Germany registry
Karl-Heinz Dückersofficer—Germany registry
Kay-Werner : Kerstenofficer—Germany registry
Martin Heinzeofficer—Germany registry
Richard Christian Wägerleofficer—Germany registry
Stefanija Kerstenofficer—Germany registry
Karl-Heinz Dückerssole representation—Germany registry
Martin Heinzesole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100