DOSSIERS / TEVEX LOGISTICS GMBH
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Company dossier

Tevex Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6511 · R2103_HRB6511 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Tevex Logistics GmbH
de
R2103_HRB6511
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-GmbHdissolvedDie frische Thüringer! Verwaltungs-GmbHactiveEinkaufsallianz 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

25 links
Shared operator — likely the same administrator
ultra fresh logistics GmbHShared officer / director · 2 share thisWetralog GmbHShared officer / director · 3 share thisTönnies Werksverkauf GmbHShared officer / director · 3 share thisLogistikpark München Verwaltungs-GmbHShared officer / director · 4 share thisLogistikpark Unterschleißheim Verwaltungs-GmbHShared officer / director · 4 share thisLogistik 3000 Verwaltungs-GmbHShared officer / director · 4 share thisSchulze Logistik Gotha GmbHShared officer / director · 5 share thisSchulze Logistik Halle GmbHShared officer / director · 5 share thisFFT Fresh Food Transport GmbHShared officer / director · 5 share thisLK Logistik GmbHShared officer / director · 5 share thisFlRoWa Handelsgesellschaft II Verwaltungs GmbHShared officer / director · 6 share thisEinkaufsallianz Nord GmbHShared officer / director · 6 share thisTönnies Central Services Verwaltungs GmbHShared officer / director · 6 share thisEugen Gruninger Großmetzgerei GmbH & Co. KGShared officer / director · 6 share thisTevex Logistics Verwaltungs GmbHShared officer / director · 6 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2103_HRB6511/network.

People with significant control

8 people
NameRoleFromSource
Christian Kreuterofficer—Germany registry
Daniel Nottbrockofficer—Germany registry
Dirk Mutlakofficer—Germany registry
Jürgen Wemhoffofficer—Germany registry
Marcus Stühlingerofficer—Germany registry
Marian Chrzanowskiofficer—Germany registry
Norbert Maasofficer—Germany registry
Udo Leekerofficer—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