DOSSIERS / NTL NIERS TRANSPORT + LOGISTIK GMBH
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Company dossier

NTL Niers Transport + Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18122 · R1504_HRB18122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
NTL Niers Transport + Logistik GmbH
de
R1504_HRB18122
de
active
de
Siemensweg 1, 41844 Wegberg.
de

Connections

14 links
Shared operator — likely the same administrator
Mc Clothes Limited, Zweigniederlassung WegbergShared registered address · 4 share thisLeer & Gut Haushaltsauflösungen OHGShared registered address · 4 share thisNTL Niers Transport + Logistik GmbHShared registered address · 4 share thisMc. Stocklots UG (haftungsbeschränkt)Shared officer / director · 12 share thisW&B Dach Profis Sp.z.o.o.Shared officer / director · 12 share thisASB Informationstechnik GmbHShared officer / director · 12 share thisSYSTEMTECHNIK GmbHShared officer / director · 12 share thisSYSTEMTECHNIK GmbHShared officer / director · 12 share this1A Handel von Bauelementen und Bedachungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisKTS GmbHShared officer / director · 12 share thisNTL Niers Transport + Logistik GmbHShared officer / director · 12 share thisSYSTEMTECHNIK GmbHShared officer / director · 12 share thisDSK Innovation Geschäftsführungs GmbHShared officer / director · 12 share thisR+V Allgemeine Versicherung AktiengesellschaftShared officer / director · 12 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
Uwe BreuerAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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