Key facts
dissolvedTRANSFLOW Informationslogistik GmbH
de
R3306_HRB50473
de
dissolved
de
Im Mediapark 4 d, 50670 Köln.
de
Company dossier
TRANSFLOW Informationslogistik GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
13 linkslbase software GmbHCOMMIT Technologie Transfer GmbHCOMMIT Industrie-Technologie GmbHTRANSFLOW Informationslogistik AGJUST TRUST GmbHJUSTIMMO Verwaltungs GmbHhbs venture GmbHPali Deutschland GmbHGSW Care GmbHCloudAngels GmbHHRCB Projekt GmbHHogeto UG (haftunsbeschränkt)TRANSFLOW Informationslogistik AG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Krahé | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Georgi Mihov | officer | — | Germany registry |
| Julian Stumpf | officer | — | Germany registry |
| Sergey Lychak | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TRANSFLOW Informationslogistik AG · dissolved · name-sim 0.79) — 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