DOSSIERS / TST LOGISTIK GMBH
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Company dossier

TST Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13460 · R1402_HRB13460 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TST Logistik GmbH
de
R1402_HRB13460
de
dissolved
de
Weyerhofstraße 85, 47803 Krefeld.
de

Connections

6 links
Shared operator — likely the same administrator
TST Logistik GmbHShared officer / director · 4 share thisTAC GmbHShared officer / director · 4 share thisPST GmbHShared registered address · 4 share thisStepanovic Messebau- Event und Montagen GmbHShared registered address · 4 share thisSVG Stepanovic Verwaltungs GmbHShared registered address · 4 share thisTAC 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

1 people
NameRoleFromSource
Shahrzad Amini-RaoufpourAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TST Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100