DOSSIERS / TRANS ON TIME TN GMBH
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Company dossier

Trans on Time tn GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20838 · R3201_HRB20838 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Trans on Time tn GmbH
de
R3201_HRB20838
de
dissolved
de
Cellitinnenweg 8, 50737 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Trans on Time tn GmbHShared registered address · 4 share thisVektura GmbHShared registered address · 4 share thisVektura GmbHShared registered address · 4 share thisVektura GmbHShared officer / director · 5 share thisTrans on Time xx GmbHShared officer / director · 5 share thisVektura GmbHShared officer / director · 5 share thisTrans on Time tn 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

1 people
NameRoleFromSource
Horst Udo WeihertAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trans on Time tn 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