DOSSIERS / TRANS CARGO WEST GMBH
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Company dossier

Trans Cargo West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB9172 · R2307_HRB9172 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Trans Cargo West GmbH
de
R2307_HRB9172
de
active
de
Trifte 94, 32657 Lemgo.
de

Connections

7 links
Shared operator — likely the same administrator
Trans Cargo West GmbHShared officer / director · 3 share thisGAS AIR Catering GmbHShared officer / director · 3 share thisBPS Leuchten GmbHShared registered address · 6 share thisTrans Cargo West GmbHShared registered address · 6 share thisFASA Verwaltungs- GmbHShared registered address · 6 share thisWestfalen-Logistic Park GmbHShared registered address · 6 share thisFormtech GmbH & Co. KGShared registered address · 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
Thomas ThenAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trans Cargo West 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