DOSSIERS / TRANSSTORE GMBH
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Company dossier

TransStore GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8267 · R2103_HRB8267 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TransStore GmbH
de
R2103_HRB8267
de
dissolved
de
Marktstr.
de

Companies at this address

513 total

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

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

16 links
Shared operator — likely the same administrator
Westfalia Intralogistic GmbHShared officer / director · 9 share thisUpmeyer Grundbesitz Verwaltungs - GmbHShared officer / director · 9 share thisWST Systemtechnik Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisUpmeyer Vermögensverwaltung GmbHShared officer / director · 9 share thisVIGAVI Neunundzwanzigste Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share thisWCP Projekt Holding Verwaltungs-GmbHShared officer / director · 9 share thisU-V-D Verwaltungs GmbHShared officer / director · 9 share thisGAV Gesellschaft für automatische Verladetechnik Verwaltungs GmbHShared officer / director · 10 share thisWCP Projekt Holding GmbH & Co. KGShared officer / director · 10 share thisWestfalia Logistics Software GmbH & Co. KGShared officer / director · 10 share thisWestfalia Loading Systems GmbH & Co. KGShared officer / director · 10 share thisTransStore GmbHShared officer / director · 10 share thisWestfalia Logistics Solutions Europe GmbH & Co. KGShared officer / director · 10 share thisWPS Westfalia Parking Systems Verwaltungs-GmbHShared officer / director · 10 share thisWestfalia Storage Systems GmbH & Co. KGShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R2103_HRB8267/network.

People with significant control

2 people
NameRoleFromSource
Hans-Werner Niemeyerofficer—Germany registry
Ulrich Upmeyerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100