DOSSIERS / MTS LOGISTIK GMBH
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Company dossier

MTS Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7508 · R3103_HRB7508 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MTS Logistik GmbH
de
R3103_HRB7508
de
active
de
Willi-Bleicher-Straße 43, 52353 Düren.
de

Connections

6 links
Shared operator — likely the same administrator
MTS Logistik GmbHShared officer / director · 2 share thisTSL Logistik GmbHShared registered address · 6 share thisJ. & M. Sous Verwaltungs GmbHShared registered address · 6 share thisPeter Sous GmbH Umzüge, internationale Spedition, LagerungShared registered address · 6 share thisMSL Logistik GmbHShared registered address · 6 share thisJ. & M. Sous GmbH & Co. KGShared registered address · 6 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

1 people
NameRoleFromSource
Michael Peter Sousofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTS Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100