DOSSIERS / T.S.L. GMBH
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Company dossier

T.S.L. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5515 · R2204_HRB5515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
T.S.L. GmbH
de
R2204_HRB5515
de
dissolved
de
Europastraße 33, 45968 Gladbeck.
de

Connections

5 links
Shared operator — likely the same administrator
T.S.L. GmbHShared officer / director · 6 share thisEGEE FUTURE INVEST Verwaltungs GmbHShared officer / director · 6 share this"IPTRACO" Internationale Speditions- und Transportgesellschaft mbHShared officer / director · 6 share thisBIO-Protector UG (haftungsbeschränkt)Shared officer / director · 6 share thisEMLOS SRLShared 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.

People with significant control

1 people
NameRoleFromSource
Friedhelm SchlakatAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.S.L. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100