DOSSIERS / TIEVES TRANSPORT & LOGISTIK GMBH
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Company dossier

Tieves Transport & Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB4832 · R3101_HRB4832 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
Tieves Transport & Logistik GmbH
de
R3101_HRB4832
de
dissolved
de
Mauerstr.
de

Companies at this address

51 total

Connections

10 links

People with significant control

5 people
NameRoleFromSource
Beate TievesAuthorized representativeGermany registry
Marc Marnetmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Beate TievesofficerGermany registry
Harald LemmensofficerGermany registry
Karl GanserofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100