DOSSIERS / FIEGE TIRE LOGISTICS GMBH
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Company dossier

Fiege Tire Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10194 · R2706_HRB10194 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Fiege Tire Logistics GmbH
de
R2706_HRB10194
de
active
de
Im Gelfengarten 1-9, 64807 Dieburg.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R2706_HRB10194/network.

People with significant control

8 people
NameRoleFromSource
Thomas Stokanmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Andreas NozulakofficerGermany registry
Christian ThiemannofficerGermany registry
Eric OdenkirchenofficerGermany registry
Herbert Doctor StommelofficerGermany registry
Jan RehmeofficerGermany registry
Jürgen HachenbergofficerGermany registry
Thomas StokanofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (tts Global Logistics 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