DOSSIERS / TT TOUR-TRANS LOGISTIC & SERVICES GMBH
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Company dossier

TT Tour-Trans Logistic & Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50826 · R3306_HRB50826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
TT Tour-Trans Logistic & Services GmbH
de
R3306_HRB50826
de
dissolved
de

Connections

24 links
Shared operator — likely the same administrator
TT Tour-Trans Verteilerservice GmbHShared officer / director · 2 share thisMS Consulting & Trading GmbHShared officer / director · 3 share thistrans-o-flex Logistik-Service GmbHShared officer / director · 3 share thisIFEX International Fulfillment Experts GmbHShared officer / director · 5 share thisCarsten Milz GmbHShared officer / director · 5 share thisSMS Handels- und Vermietungsgesellschaft für Kraftfahrzeuge mbHShared officer / director · 5 share thisMS Consulting & Trading GmbHShared officer / director · 5 share thistrans-o-flex Customer- Service GmbHShared officer / director · 6 share thisLogwin Solutions Fashion Verwaltungs GmbHShared officer / director · 6 share thisWall Street MNS GmbHShared officer / director · 7 share thistrans-o-flex Logistics Group GmbHShared officer / director · 7 share thisA. Bagel Verwaltungs GmbHShared officer / director · 7 share thisHeidrich Verwaltungs GmbHShared officer / director · 7 share thistrans-o-flex Express GmbHShared officer / director · 7 share thisSCI LE PRADELShared officer / director · 7 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB50826/network.

People with significant control

12 people
NameRoleFromSource
Carsten Milzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Edwin ten Voordemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kai Schmuckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Milzofficer—Germany registry
Frank Heidrichofficer—Germany registry
Heinz Josef Fischerofficer—Germany registry
Holger Eberhardofficer—Germany registry
Marlene Reuter (jetzt Wagner)officer—Germany registry
Matthias Schulmeisterofficer—Germany registry
Sabine Stuppofficer—Germany registry
Thomas Mohornofficer—Germany registry
Wolfgang Weberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TT Tour-Trans Verteilerservice GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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