Key facts
activeTrans Logi 24 GmbH
de
R2909_HRB10931
de
active
de
Marienborner Straße 127, 57074 Siegen.
de
Company dossier
Trans Logi 24 GmbH
RISK SCORE22LOW RISK
Connections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| David Richard Dogan | Authorized representative | — | Germany registry |
| Robinson Alexander Maduro | Authorized representative | — | Germany registry |
| David Richard Dogan | officer | — | Germany registry |
| Nazmi Özdöner | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Trans Logi 24 GmbH · dissolved · name-sim 1.0) — 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