DOSSIERS / DISTRIBUTIONS GMBH - 31
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Company dossier

Distributions GmbH - 31

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50793 · R3306_HRB50793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Distributions GmbH - 31
de
R3306_HRB50793
de
active
de
c/o Waldeck Rechtsanwälte PartmbB, Beethovenstraße 12-16, 60325 Frankfurt.
de

Connections

12 links
Shared operator — likely the same administrator
Distributions GmbH DuisburgShared officer / director · 2 share thisDistributions GmbH DortmundShared officer / director · 2 share thisTPL Logistik GmbHShared officer / director · 3 share thistrans-o-flex Netzwerk Group GmbHShared officer / director · 7 share thisDistributions GmbH MeinerzhagenShared officer / director · 7 share thistrans-o-flex Netzwerk zwei GmbHShared officer / director · 7 share thistrans-o-flex Netzwerk drei GmbHShared officer / director · 7 share thisSML-Logistik GmbH Gesellschaft für Transporte, Dienstleistung und LogistikShared officer / director · 9 share thisTSL Holding GmbHShared officer / director · 9 share thisSMS Handels- und Vermietungsgesellschaft für Kraftfahrzeuge mbHShared officer / director · 9 share thisRhein-Ruhr (RR) Beteiligungsgesellschaft für Logistik & Transportdienstleistungen GmbHShared officer / director · 9 share thisPE LOG Service 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

14 people
NameRoleFromSource
Anneliese Magistra EttmayerAuthorized representative—Germany registry
Maximilian MoserAuthorized representative—Germany registry
Andreas Hahn-Düverofficer—Germany registry
Elmar Schmüllingofficer—Germany registry
Jörg Lüdtkeofficer—Germany registry
Josip Malenicaofficer—Germany registry
Klaus Kutznerofficer—Germany registry
Maximilian Moserofficer—Germany registry
Michael Doctor Rauchofficer—Germany registry
Oliver Ruppsofficer—Germany registry
Stefan Gerberofficer—Germany registry
Thomas Lohoffofficer—Germany registry
Ulrich Schuppofficer—Germany registry
Josip Malenicasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Distributions GmbH Meinerzhagen · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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