DOSSIERS / GTS CONSULTING GMBH
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Company dossier

GTS Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9749 · R2809_HRB9749 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GTS Consulting GmbH
de
R2809_HRB9749
de
dissolved
de
Kampstr.
de

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SF Facility GmbHdissolvedAhlers & Wetstein GmbH & Co. KGdissolvedAhlers & Wetstein Verwaltungs-GmbHdissolvedAltstadt-Bauträger Gesellschaft mit beschränkter HaftungactiveAndré Hamfler Spedition GmbH & Co. KGactiveArndt & Dr. Memmesheimer Vermögensverwaltung UG (haftungsbeschränkt) & Co. KGactiveARTUS Trade House GmbHactiveA-S Witkowski GmbHdissolvedAVAL Packaging Solution GmbHdissolvedBasar Skate & Fashion e. K.activeBasar Skate & Fashion International GmbHactiveBAS Freizeit GmbHdissolvedBatschkuhn Consulting UG (haftungsbeschränkt)activeBorutta's Schlemmerexpress, Party-Service und Cateringgesellschaft mbH & Co. KGdissolvedBurlager Bau GmbH & Co. KGactiveCalabrese GmbHactiveCellnutrics UG (haftungsbeschränkt)activeCertuFLEX Thomas Werth e.K.dissolvedCertuFLEX Thomas Werth e.K.dissolvedCG Bau UG (haftungsbeschränkt)dissolved

+115 more

Connections

10 links
Shared operator — likely the same administrator
FRANKmade GmbHShared officer / director · 2 share thisWestfälische Landes-Eisenbahn GmbHShared officer / director · 10 share thisNeCoSS GmbH - Neutral Container Shuttle SystemShared officer / director · 10 share thisLOR Logistic on Rail GmbHShared officer / director · 10 share thisNorddeutsche Bahngesellschaft mbH (NBG)Shared officer / director · 10 share thisRCL Rail Creative Logistics GmbHShared officer / director · 10 share thisJade-Weser-Bahn GmbHShared officer / director · 10 share thisRegionalverkehr Münsterland GmbHShared officer / director · 10 share thisWLE-Spedition GmbHShared officer / director · 10 share thisMittelweserbahn GmbHShared officer / director · 10 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
Marcel Doctor FrankAuthorized representative—Germany registry
Sona FrankAuthorized representative—Germany registry
Marcel Doctor Frankofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100