DOSSIERS / TGL TRANSPORT VERWALTUNGS GMBH
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Company dossier

TGL Transport Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16898 · R2707_HRB16898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TGL Transport Verwaltungs GmbH
de
R2707_HRB16898
de
active
de
Düppelstraße 17, 48599 Gronau.
de

Connections

12 links
Shared operator — likely the same administrator
TGL Logistic Solutions GmbH & Co. KGShared registered address · 7 share thisWienandts Management GmbHShared registered address · 7 share thisPlietker TransportLogistik GmbH & Co. KGShared registered address · 7 share thisNellen & Quack International GmbHShared registered address · 7 share thisECH Euregio Cargo Hub GmbHShared officer / director · 7 share thisHofmann Cargo Verwaltungs GmbHShared officer / director · 7 share thisNellen & Quack International GmbHShared officer / director · 7 share thisVerwaltungsgesellschaft Gebr. Mönkemöller Speditionsgesellschaft mbHShared officer / director · 7 share thisTGL Verwaltungs GmbHShared registered address · 7 share thisNellen & Quack International Logistics GmbH & Co. KGShared registered address · 7 share thisCargoLine Verwaltungs GmbHShared officer / director · 7 share thisTAN International Logistics 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
Mark PaehlerAuthorized representative—Germany registry
Uwe BrehmAuthorized representative—Germany registry
Mark Paehlerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100