DOSSIERS / TRF LOGISTICS GMBH
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Company dossier

TRF Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7892 · R2204_HRB7892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRF Logistics GmbH
de
R2204_HRB7892
de
active
de
Lucia-Grewe-Straße 10, 45659 Recklinghausen.
de

Connections

11 links
Shared operator — likely the same administrator
Zeppelin Taxi GmbHShared officer / director · 6 share thisPIZZA AU P'TIT CROSNEShared officer / director · 6 share thisPRODEMShared officer / director · 6 share thisPRODEMShared officer / director · 6 share thisSGB COMPANYShared officer / director · 6 share thisGEZER Reisen e.K.Shared officer / director · 7 share thisRIGA UG (haftungsbeschränkt)Shared officer / director · 7 share thisdito UG (haftungsbeschränkt)Shared officer / director · 7 share thisDeconas GmbHShared officer / director · 7 share thisKaral GmbHShared officer / director · 7 share thisKaiser Bautenschutz e.K.Shared officer / director · 7 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

2 people
NameRoleFromSource
Yilmaz Karalofficer—Germany registry
Serkan Bozkurtsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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