Key facts
dissolvedTranslogistik Köln Lagerei GmbH & Co. KG
de
R3306_HRA28849
de
dissolved
de
August-Horch-Straße 8, 51149 Köln.
de
Company dossier
Translogistik Köln Lagerei GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalDienstleistungs-Schulungsgesellschaft Harder GmbH & Co. KGDoose Servicedienste BeteiligungsGmbHGrimm Lagerdienstleistungen Beteiligungs-GmbHServicedienste Doose GmbH & Co. KGTranslogistik Köln Lagerei Beteiligungs-GmbHTranslogistik Köln Montage Beteiligungs-GmbHTranslogistik Köln Montage GmbH & Co. KGTranslogistik Köln Service Beteiligungs-GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hildegard Krieger | Authorized representative | — | Germany registry |
| Hildegard Krieger | officer | — | Germany registry |
| Translogistik Köln Lagerei Beteiligungs-GmbH, Köln (Amtsgericht Köln HRB 74215). | officer | — | Germany registry |
| Translogistik Köln Service Beteiligungs-GmbH, Köln (Amtsgericht Köln HRB 74155). | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Translogistik München Lagerei GmbH & Co. KG · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100