DOSSIERS / T-LOG TRINKLOGISTIK GMBH
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Company dossier

t-log trinklogistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10422 · R1402_HRB10422 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
t-log trinklogistik GmbH
de
R1402_HRB10422
de
dissolved
de
Westpreußenstraße 32-38, 47809 Krefeld.
de

Companies at this address

17 total

Connections

4 links
Shared operator — likely the same administrator
t-log trinklogistik GmbHShared officer / director · 2 share thisKL - 316 - Geschäftsführungs-GmbHShared officer / director · 3 share thisGetränkelogistik Maxxum GmbHShared officer / director · 4 share thistrinkkontor 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

11 people
NameRoleFromSource
Alexandra ToellerAuthorized representativeGermany registry
Ralph Krahlmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Stephan Stevesmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Alexandra ToellerofficerGermany registry
Dirk NeuhausofficerGermany registry
Kay SieversofficerGermany registry
Paul AhmannofficerGermany registry
Ralph KrahlofficerGermany registry
Thomas KleinszofficerGermany registry
Torsten ToellerofficerGermany registry
Wolfgang BrüningofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100