DOSSIERS / TTS TRADE & TRANSPORT SOLUTIONS GMBH
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Company dossier

TTS Trade & Transport Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20094 · R1608_HRB20094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TTS Trade & Transport Solutions GmbH
de
R1608_HRB20094
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Day & Night Transportservice GmbH (Logistik, Service & Dienstleistung)Shared officer / director · 5 share thisCosmo Verwaltungs- und Handelsgesellschaft mbHShared officer / director · 5 share thisDay & Night Logistik GmbHShared officer / director · 5 share thisSB Import & Export GmbHShared officer / director · 5 share thisLevel 8 Real Estate Europe GmbHShared officer / director · 11 share thiscf Fitness Velbert Mitte GmbHShared officer / director · 11 share thisLTS Langenfelder Transport und Spedition Verwaltungs GmbHShared officer / director · 11 share thisFocus Gesellschaft für Forderungsmanagement mbHShared officer / director · 11 share thisSales Concept Projektmanagement GmbHShared officer / director · 11 share thiscf Fitness Brilon GmbHShared officer / director · 11 share thiscf Fitness Velbert GmbHShared officer / director · 11 share thisLaserthal UG (haftungsbeschränkt)Shared officer / director · 11 share thisFocus Gesellschaft für Forderungsmanagement mbHShared officer / director · 11 share thiscf Fitness Ennepetal 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

5 people
NameRoleFromSource
Falk WülfingAuthorized representative—Germany registry
Heinz-Peter geborene Bauch BoldtAuthorized representative—Germany registry
Falk Wülfingofficer—Germany registry
Heinz-Peter geborene Bauch Boldtofficer—Germany registry
Markus Grzellaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100