Key facts
dissolvedTRANS TEC Speditionsgesellschaft mbH
de
R3208_HRB5186
de
dissolved
de
Lütticher Straße 12, 53842 Troisdorf.
de
Company dossier
TRANS TEC Speditionsgesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
6 totalConnections
10 linksVST Vertriebsgesellschaft für Video-System- und Kommunikationstechnik mbHLEXXEON GmbHORION Beteiligungsgesellschaft mbHUnternehmensberatung Wessel GmbHRIM Logistics GmbHSUN Transport & Warehouse GmbHRCS Runkel Cargo Service GmbHArcus-Air-Logistic GmbHSUN Invest & Holding GmbHMU LIAN Import und Export GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Karl-Heinz Wessel | Authorized representative | — | Germany registry |
| Klaus-Peter Wessel | Authorized representative | — | Germany registry |
| Kristina Wessel | Authorized representative | — | Germany registry |
| Robert John Mueller | Authorized representative | — | Germany registry |
| Ulf Volberg | Authorized representative | — | Germany registry |
| Karl-Heinz Wessel | officer | — | Germany registry |
| Klaus-Peter : Wessel | officer | — | Germany registry |
| Klaus-Peter Wessel | officer | — | Germany registry |
| Kristina Wessel | officer | — | Germany registry |
| Robert J Mueller | officer | — | Germany registry |
| Robert John Mueller | officer | — | Germany registry |
| Ulf Volberg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100