DOSSIERS / TH TRANSPORTATION HOLDING GMBH
← SearchExport PDF
Company dossier

TH Transportation Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14666 · R1504_HRB14666 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
TH Transportation Holding GmbH
de
R1504_HRB14666
de
active
de
Kölner Landstr.
de

Companies at this address

39 total
active Trade & Media GmbHdissolvedAktiv Bau UG (haftungsbeschränkt)dissolvedARIS Pflege GmbHactiveBarfreunde UG (haftungsbeschränkt)activecitilounge event- und catering services UG (haftungsbeschränkt)dissolvedConstantin Vertriebsgesellschaft UG (haftungsbeschränkt)dissolvedD.B.T. UG (haftungsbeschränkt)dissolvedDesign Fashion Sandra Franke Düsseldorf e.Kfr.dissolvedDeutsches Rotes Kreuz Ambulante Pflege Düsseldorf GmbHactiveDeutsches Rotes Kreuz, Pflegedienste Düsseldorf, gGmbHactiveDeutsches Rotes Kreuz, Seniorenbetreuung Duisburg gGmbHactiveDeutsches Rotes Kreuz, Soziale Dienste Düsseldorf GmbHactiveDITG GmbH Deutsches Institut für Telemedizin und GesundheitsförderungactiveDual Power-Systems UG (haftungsbeschränkt)dissolvedDuri Med, Labor- und Praxisorganisationsgenossenschaft für den Arztberuf in der Bundesrepublik Deutschland eingetragene GenossenschaftactiveEBS Industrial Products GmbHdissolvedExpo+Consulting GmbHdissolvedHennecken GmbH & Co. KGactiveIDEA Wohnbau GmbHactiveKascha Steuerberatungsgesellschaft mbHactive

+19 more

Connections

13 links
Shared operator — likely the same administrator
Transportation Holding GmbHShared officer / director · 6 share thisT+L Holding GmbHShared officer / director · 6 share thisTCC Truck Center Cologne GmbHShared officer / director · 6 share thisCabot Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisLogSpice GmbHShared officer / director · 11 share thisNordmetall Recycling e.K.Shared officer / director · 11 share thisCTJ Janssen GmbH Spedition & LogistikShared officer / director · 11 share thisCabot Aerogel GmbHShared officer / director · 11 share thisDAHMS Beteiligungs GmbHShared officer / director · 11 share thisCabot Holdings II GmbHShared officer / director · 11 share thisDAHMS solutions GmbHShared officer / director · 11 share thisCabot Holdings I GmbHShared officer / director · 11 share thismomox GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Gerd Doctor SlottaAuthorized representative—Germany registry
Olaf MeyersAuthorized representative—Germany registry
Gerd Doctor Slottaofficer—Germany registry
Oliver Dahmsofficer—Germany registry
Thomas Köhlerofficer—Germany registry
Oliver Dahmssole representation—Germany registry
Thomas Köhlersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Transportation Holding GmbH · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100