DOSSIERS / T&R MLP GMBH
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Company dossier

T&R MLP GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21973 · R3201_HRB21973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
T&R MLP GmbH
de
R3201_HRB21973
de
active
de
c/o Autobahn Tank & Rast GmbH Andreas-Hermes-Straße 7-9, 53175 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
T&R MLP GmbHShared officer / director · 2 share thisOstdeutsche Autobahntankstellengesellschaft mbHShared officer / director · 9 share thisTank & Rast Entwicklungsgesellschaft mbHShared officer / director · 9 share thisAutobahn Tank & Rast GmbHShared officer / director · 9 share thisAutobahn Tank & Rast Holding GmbHShared 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.

People with significant control

6 people
NameRoleFromSource
Karl-Heinrich Doctor RolfesManaging director—Germany registry
Karl-Heinrich Doctor Rolfesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jens Doctor Kimmigofficer—Germany registry
Mamoun Jamaiofficer—Germany registry
Marc Trubeofficer—Germany registry
Peter Markus Löwofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100