DOSSIERS / TRANSFLOW INFORMATIONSLOGISTIK AG
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Company dossier

TRANSFLOW Informationslogistik AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54691 · R3306_HRB54691 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TRANSFLOW Informationslogistik AG
de
R3306_HRB54691
de
dissolved
de
Im MediaPark 4 d, 50670 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
hbs venture GmbHShared officer / director · 5 share thisTRANSFLOW Informationslogistik GmbHShared officer / director · 5 share thisJUSTIMMO Verwaltungs GmbHShared officer / director · 5 share thisJUST TRUST GmbHShared officer / director · 5 share thisHogeto UG (haftunsbeschränkt)Shared registered address · 7 share thisGSW Care GmbHShared registered address · 7 share thisTRANSFLOW Informationslogistik GmbHShared registered address · 7 share thisHRCB Projekt GmbHShared registered address · 7 share thisPali Deutschland GmbHShared registered address · 7 share thisCloudAngels GmbHShared registered address · 7 share thisHBS Immobilien GmbHShared officer / director · 9 share thisHBS REAL ESTATE GmbHShared officer / director · 9 share thisHBS Immobilien GmbHShared officer / director · 9 share thisHBS INVEST GmbHShared officer / director · 9 share thisjust venture 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB54691/network.

People with significant control

2 people
NameRoleFromSource
Julian Stoyanov Stumpfofficer—Germany registry
Julian Stumpfofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSFLOW Informationslogistik GmbH · 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