DOSSIERS / THT RHEINLAND LOGISTIK GMBH
← SearchExport PDF
Company dossier

THT Rheinland Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12714 · R3101_HRB12714 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THT Rheinland Logistik GmbH
de
R3101_HRB12714
de
active
de
Gewerbepark 11, 52388 Nörvenich.
de

Connections

4 links
Shared operator — likely the same administrator
Lieferbeton Simmerath Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBV - Grundbesitz Verwaltung GmbHShared officer / director · 5 share thisThelen Immobilien Verwaltungs-GmbHShared officer / director · 5 share thisi&M Mietservice & Containerdienst Verwaltungs-GmbHShared officer / director · 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

4 people
NameRoleFromSource
Dietmar WergenAuthorized representative—Germany registry
Ulrich DickAuthorized representative—Germany registry
Dietmar Wergenofficer—Germany registry
Josef Thelenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100