DOSSIERS / TSS LOGISTIC GMBH
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Company dossier

TSS Logistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10045 · R2602_HRB10045 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TSS Logistic GmbH
de
R2602_HRB10045
de
active
de
Ruhrstraße 68, 58332 Schwelm.
de

Connections

8 links
Shared operator — likely the same administrator
TSS mechanik GmbHShared registered address · 3 share thisProfi-Mobil-Funk Service- und Funkfachhandels-GmbHShared registered address · 3 share thisBischoff Stahl- und Edelstahlguss GmbHShared officer / director · 7 share thisGerhard Streck GmbHShared officer / director · 7 share thisTSS-Logistic GmbHShared officer / director · 7 share thisTSS mechanik GmbHShared officer / director · 7 share thisTSS mechanik GmbHShared officer / director · 7 share thisTSS-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

1 people
NameRoleFromSource
Gerhard StreckAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSS-Logistic GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100