DOSSIERS / TSL HOLDING GMBH
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Company dossier

TSL Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5416 · R3103_HRB5416 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
TSL Holding GmbH
de
R3103_HRB5416
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
CCPM Beteiligungen GmbHShared officer / director · 8 share thisBFM-Systemlogistik GmbHShared officer / director · 8 share thisSüd-System-Logistik GmbHShared officer / director · 8 share thisiCollect Marketing GmbHShared officer / director · 8 share thisKL Systemlogistik GmbHShared officer / director · 8 share thisFresh Parcel Logistik GmbHShared officer / director · 8 share thisMS Holding GmbHShared officer / director · 8 share thisB.O.S. Logistik GmbHShared officer / director · 8 share thisDesign Trading GmbHShared officer / director · 8 share thisLOGX Holding GmbHShared officer / director · 8 share thisFresh Parcel Logistik GmbHShared officer / director · 8 share thisKönig Beteiligungs GmbHShared officer / director · 8 share thisGER-Systemlogistik GmbHShared officer / director · 8 share thisDistributions GmbH - 31Shared officer / director · 9 share thisDistributions GmbH DortmundShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3103_HRB5416/network.

People with significant control

5 people
NameRoleFromSource
Margarete SkowaschAuthorized representative—Germany registry
Michael Doctor DolfenAuthorized representative—Germany registry
Elmar Schmüllingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elmar Schmüllingofficer—Germany registry
Margarete Skowaschofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGX Holding GmbH · dissolved · name-sim 0.59) — 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