Key facts
dissolvedTimeLOG Logistik Services GmbH
de
R2201_HRB14938
de
dissolved
de
Josef-Neuberger-Str.
de
Company dossier
TimeLOG Logistik Services GmbH
RISK SCORE15LOW RISK
Companies at this address
11 totalABC Immobilien Verwaltungs-GmbHAulinger Datenschutz & Consulting GmbHBBV Beteiligung, Beratung und Verwaltung GmbHLEX 6. Verwaltungs Treuhand GmbHLEX Verwaltungs Treuhand GmbHRuhr Haus GmbHTimeLOG GmbH & Co. KGTimeLOG Holding GmbH & Co. KGTimeLOG Personaldienstleistungen GmbHTimeLOG Verwaltungs GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Arndt Walter Wegert | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TimeLOG Logistik Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100