DOSSIERS / DISTRIBUTIONS GMBH DORTMUND
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Company dossier

Distributions GmbH Dortmund

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15801 · R2402_HRB15801 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Distributions GmbH Dortmund
de
R2402_HRB15801
de
active
de
c/o Waldeck Rechtsanwälte PartmbB, Beethovenstr.
de

Connections

13 links
Shared operator — likely the same administrator
Distributions GmbH - 31Shared officer / director · 2 share thisDistributions GmbH DuisburgShared registered address · 2 share thisDistributions GmbH DuisburgShared officer / director · 7 share thistrans-o-flex Netzwerk drei GmbHShared officer / director · 7 share thistrans-o-flex Netzwerk Group GmbHShared officer / director · 7 share thisDistributions GmbH MeinerzhagenShared officer / director · 7 share thistrans-o-flex Netzwerk zwei GmbHShared officer / director · 7 share thisgooix Deutschland GmbHShared officer / director · 8 share thisPE LOG Service GmbHShared officer / director · 9 share thisRhein-Ruhr (RR) Beteiligungsgesellschaft für Logistik & Transportdienstleistungen GmbHShared officer / director · 9 share thisTSL Holding GmbHShared officer / director · 9 share thisSMS Handels- und Vermietungsgesellschaft für Kraftfahrzeuge mbHShared officer / director · 9 share thisSML-Logistik GmbH Gesellschaft für Transporte, Dienstleistung und LogistikShared officer / director · 9 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

14 people
NameRoleFromSource
Anneliese Magistra EttmayerAuthorized representative—Germany registry
Maximilian MoserAuthorized representative—Germany registry
Michael StadlmannAuthorized representative—Germany registry
Detlef Schmidtofficer—Germany registry
Elmar Schmüllingofficer—Germany registry
Franz Josef Schmitzofficer—Germany registry
Jörg Lüdtkeofficer—Germany registry
Maximilian Moserofficer—Germany registry
Michael Doctor Rauchofficer—Germany registry
Oliver Ruppsofficer—Germany registry
Stefan Gerberofficer—Germany registry
Ulrich Schuppofficer—Germany registry
Volker Rexaofficer—Germany registry
Volker Rexasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Distributions GmbH Meinerzhagen · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100