Key facts
activeTriPart-Logistic GmbH
de
R3306_HRB73756
de
active
de
Heckhofweg 146, 50739 Köln.
de
Company dossier
TriPart-Logistic GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Krause | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TriPart-Logistic 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