DOSSIERS / TKA LOGISTIK GMBH
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Company dossier

TKA Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7514 · R2307_HRB7514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TKA Logistik GmbH
de
R2307_HRB7514
de
active
de
Heidensche Straße 86, 32791 Lage.
de

Connections

8 links
Shared operator — likely the same administrator
Tuvia Intertrans GmbHShared registered address · 4 share thisWEA Holding GmbH & Co. KGShared registered address · 4 share thisWEA Beteiligungs GmbHShared registered address · 4 share this"WEA HOLDING POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisWEA Beteiligungs GmbHShared officer / director · 6 share thisUBS REAL ESTATE GMBHShared officer / director · 6 share thisTuvia Intertrans GmbHShared officer / director · 6 share thisWEA Transport 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.

People with significant control

1 people
NameRoleFromSource
Alexander Isaakofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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