DOSSIERS / TEVEX CONTRACT LOGISTICS GMBH
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Company dossier

TEVEX Contract Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10602 · R2103_HRB10602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TEVEX Contract Logistics GmbH
de
R2103_HRB10602
de
active
de
In der Mark 2, 33378 Rheda-Wiedenbrück.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Acontex GmbHactiveBlue Systems GmbHdissolvedChemnitzer Wurstspezialitäten GmbH & Co. KGactiveChemnitzer Wurstspezialitäten Verwaltungs-GmbHactiveDie frische Thüringer! GmbH & Co. KGactiveDie frische Thüringer! Verwaltungs-GmbHactiveDie frische Thüringer! Verwaltungs-GmbHdissolvedEinkaufsallianz Nord GmbHdissolvedFalkenhof Immobilien GmbH & Co. KGdissolvedFFT Fresh Food Transport GmbHactiveFIRoWa Handels GmbHactiveFleischwaren Disselhoff GmbH & Co. KommanditgesellschaftdissolvedFlRoWa Handelsgesellschaft II mbH & Co. KGdissolvedFlRoWa Handelsgesellschaft II Verwaltungs GmbHdissolvedFlRoWa Handels GmbHactiveFood Service Badbergen GmbH & Co. KGactiveFood Service Badbergen Verwaltungs-GmbHactiveFuture Capital Invest GmbHactiveFuture Dreihundertste Verwaltungs-GmbHdissolvedFuture Siebenhundertste Verwaltungs-GmbHactive

+44 more

Connections

11 links
Shared operator — likely the same administrator
pfenning logistics GmbHShared officer / director · 12 share thispfenning Intralogistik GmbHShared officer / director · 12 share thisFFT Fresh Food Transport GmbHShared officer / director · 12 share thisFliesenfachbetrieb Laib Meisterbetrieb Inh. Norbert Maas e. K.Shared officer / director · 12 share thisbe4work facility management GmbHShared officer / director · 12 share thisTevex Logistics GmbHShared officer / director · 12 share thisFTLS Fördertechnik, Logistik + Service GmbHShared officer / director · 12 share thisFFT Fresh Food Transport GmbHShared officer / director · 12 share thispfenning Logistik GmbHShared officer / director · 12 share thispfenning Intralogistik GmbHShared officer / director · 12 share thispfenning Logistik GmbHShared 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

2 people
NameRoleFromSource
Daniel Nottbrockofficer—Germany registry
Norbert Maasofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100