DOSSIERS / TD TRANSPORT LOGISTIK GMBH
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Company dossier

TD Transport Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26975 · R2402_HRB26975 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TD Transport Logistik GmbH
de
R2402_HRB26975
de
active
de
Von-Hoffmann-Str.
de

Connections

7 links
Shared operator — likely the same administrator
TD Transport Logistik GmbHShared officer / director · 2 share thisLDM GmbHShared registered address · 7 share thisOptiKom Media GmbHShared registered address · 7 share thisDFI Trockenbau UG (haftungsbeschränkt)Shared registered address · 7 share thisAislar Dämmtechnik GmbHShared registered address · 7 share thisCastro Transport GmbHShared registered address · 7 share thisAislar Dämmtechnik GmbHShared registered address · 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
Agnieszka GroborzAuthorized representative—Germany registry
Magdalena Cerajewskaofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TD Transport Logistik 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