DOSSIERS / TRANSLOG VERWALTUNGS GMBH
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Company dossier

TransLog Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9461 · R2706_HRB9461 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TransLog Verwaltungs GmbH
de
R2706_HRB9461
de
dissolved
de
Brookstraße 25, 48607 Ochtrup.
de

Connections

8 links
Shared operator — likely the same administrator
EuroCharter Verwaltungs GmbHShared registered address · 5 share thisEuroCharter Verwaltungs GmbHShared officer / director · 5 share thisEuroCharter TransLog GmbH & Co. KGShared registered address · 5 share thisEC Transport GmbHShared officer / director · 5 share thisECF Verwaltungs GmbHShared officer / director · 5 share thisEC Logistic UG (haftungsbeschränkt)Shared registered address · 5 share thisEC Logistic UG (haftungsbeschränkt)Shared officer / director · 5 share thisEuroCharter Logistik GmbH & Co. KGShared registered address · 5 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
Martin Voßbeckofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECF Verwaltungs GmbH · dissolved · name-sim 0.57) — 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