DOSSIERS / TLC TRANSPORT & LOGISTIK COLONIA GMBH
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Company dossier

TLC Transport & Logistik Colonia GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63449 · R3306_HRB63449 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TLC Transport & Logistik Colonia GmbH
de
R3306_HRB63449
de
dissolved
de
Charlottenburger Allee 33, 52068 Aachen.
de

Connections

13 links
Shared operator — likely the same administrator
ac-systeme by hammer verwaltungs GmbHShared officer / director · 4 share thisred-line by Hammer Internationale Spedition GmbHShared officer / director · 4 share thisA + B Logistik GmbHShared officer / director · 4 share thisHammer GmbH & Co. KommanditgesellschaftShared registered address · 6 share thisSTG Logistik GmbHShared officer / director · 6 share thisMartello Immobilien Management Verwaltungs GmbHShared registered address · 6 share thisSTS Logistik GmbHShared officer / director · 6 share thisTLC Transport & Logistik Colonia GmbHShared officer / director · 6 share thisSchoeller Eitorf Logistik Verwaltungs - GmbHShared officer / director · 6 share thisHammer Road-Cargo GmbHShared registered address · 6 share thisAIX TERRA Immobilien-Management GmbHShared registered address · 6 share thisred-line by Hammer Internationale Spedition GmbHShared registered address · 6 share thisSchoeller Eitorf Logistik Verwaltungs - GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Harald Josef Lindenlaufofficer—Germany registry
Helmut Wintgensofficer—Germany registry
Wolfgang Hammerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TLC Transport & Logistik Colonia GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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