Key facts
activeKTLM Kurierdienste Transporte Logistik Machon GmbH
de
R2503_HRB29119
de
active
de
Wolfsbankstr.
de
Company dossier
KTLM Kurierdienste Transporte Logistik Machon GmbH
RISK SCORE15LOW RISK
Companies at this address
7 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gregor Machon | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KTLM Kurierdienste Transporte Logistik Machon e.K. · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100