Key facts
dissolvedTimePartner Personallogistik GmbH
de
R2713_HRB6947
de
dissolved
de
Company dossier
TimePartner Personallogistik GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Blaschke | Authorized representative | — | Germany registry |
| Petra Langenhagen | Authorized representative | — | Germany registry |
| Ralf Holthaus | Authorized representative | — | Germany registry |
| Sven Kilian | Authorized representative | — | Germany registry |
| Heinz Blaschke | officer | — | Germany registry |
| Klaus Schenk | officer | — | Germany registry |
| Matthias Balk | officer | — | Germany registry |
| Olaf Hansen | officer | — | Germany registry |
| Petra Becker | officer | — | Germany registry |
| Petra Langenhagen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TimePartner Personallogistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100