DOSSIERS / TRILOG - TRADE IN LOGISTIC GMBH
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Company dossier

trilog - trade in logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7976 · R2404_HRB7976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
trilog - trade in logistic GmbH
de
R2404_HRB7976
de
active
de
Hemmerder Landwehr 17, 59427 Unna.
de

Connections

9 links
Shared operator — likely the same administrator
Nitra Transporte Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWilhelm Behrens Verwaltungs GmbHShared officer / director · 4 share thisSILOG Silo-, Logistik-, Transport- und Güterumschlag GmbHShared officer / director · 4 share this4PR Consulting e.K.Shared officer / director · 7 share this4 PR Consulting Gesellschaft für Kommunikation mbHShared officer / director · 7 share thisHoffmann Motors Verwaltungs GmbHShared officer / director · 7 share thisINOXALUShared officer / director · 7 share thisFinanzplan Konzept GmbHShared officer / director · 7 share thisK-Bonds Ancilla GmbHShared officer / director · 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

3 people
NameRoleFromSource
Alexander DarpeAuthorized representative—Germany registry
Katharina HoffmannAuthorized representative—Germany registry
Alexander Darpeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100