DOSSIERS / TIMELOG LOGISTIC SERVICES GMBH
← SearchExport PDF
Company dossier

TimeLOG Logistic Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20847 · R2402_HRB20847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TimeLOG Logistic Services GmbH
de
R2402_HRB20847
de
dissolved
de
Kaiserstraße 63, 44135 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
TimeLOG Holding GmbH & Co. KGShared registered address · 3 share thisQU - M Quartiermanagement GmbHShared registered address · 3 share thisOstermann Familien Holding GmbHShared officer / director · 4 share thisOstermann Verwaltungs GmbHShared officer / director · 4 share thisSKYSEA Engineering GmbHShared officer / director · 4 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
Susanne Ostermannofficer—Germany registry
Jörg Schulzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TimeLOG Kühlhaus Logistik GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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