DOSSIERS / PSL TRANS EUROPEAN SPEDITION & LOGISTIK GMBH
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Company dossier

PSL Trans European Spedition & Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4179 · R2103_HRB4179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PSL Trans European Spedition & Logistik GmbH
de
R2103_HRB4179
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Rhenania-Saar Speditions- Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisS.I.V. Stein Immobilien Verwaltungsgesellschaft mbHShared officer / director · 5 share thisBSV Stein Verwaltungs GmbHShared officer / director · 5 share thisBSV Stein Verwaltungs GmbHShared officer / director · 5 share thisRhenus Logistics GmbHShared officer / director · 7 share thisRhenus Midi Data GmbHShared officer / director · 7 share thisRhenus Holding GmbHShared officer / director · 7 share thisDB Mobility Logistics AGShared officer / director · 7 share thisWincanton Trans European (Deutschland) GmbHShared officer / director · 7 share thisOZV Beteiligungs-GmbHShared officer / director · 8 share thisKala - Erdbau GmbHShared officer / director · 8 share thisOffergeld Verwaltungsgesellschaft mbHShared officer / director · 8 share thisORKOS Software GmbHShared officer / director · 8 share thisOffergeld Logistik Verwaltungsgesellschaft Alpha 4 mbHShared officer / director · 8 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

6 people
NameRoleFromSource
Bodo Steinofficer—Germany registry
Iris Ziergöbelofficer—Germany registry
Karl Nutzingerofficer—Germany registry
Peter Hoffmannofficer—Germany registry
Peter Huguiner Brownofficer—Germany registry
Rolf-Dieter Kösterofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100