Key facts
activeTevex Logistics Verwaltungs GmbH
de
R2103_HRB10668
de
active
de
In der Mark 2, 33378 Rheda-Wiedenbrück.
de
Company dossier
Tevex Logistics Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
64 totalAcontex GmbHBlue Systems GmbHChemnitzer Wurstspezialitäten GmbH & Co. KGChemnitzer Wurstspezialitäten Verwaltungs-GmbHDie frische Thüringer! GmbH & Co. KGDie frische Thüringer! Verwaltungs-GmbHDie frische Thüringer! Verwaltungs-GmbHEinkaufsallianz Nord GmbHFalkenhof Immobilien GmbH & Co. KGFFT Fresh Food Transport GmbHFIRoWa Handels GmbHFleischwaren Disselhoff GmbH & Co. KommanditgesellschaftFlRoWa Handelsgesellschaft II mbH & Co. KGFlRoWa Handelsgesellschaft II Verwaltungs GmbHFlRoWa Handels GmbHFood Service Badbergen GmbH & Co. KGFood Service Badbergen Verwaltungs-GmbHFuture Capital Invest GmbHFuture Dreihundertste Verwaltungs-GmbHFuture Siebenhundertste Verwaltungs-GmbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Kreuter | Authorized representative | — | Germany registry |
| Daniel Nottbrock | Authorized representative | — | Germany registry |
| Daniel Nottbrock | officer | — | Germany registry |
Risk signals
2 matchedmedium
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