DOSSIERS / TRANSLOGISTIK KÖLN LAGEREI BETEILIGUNGS-GMBH
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Company dossier

Translogistik Köln Lagerei Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74215 · R3306_HRB74215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Translogistik Köln Lagerei Beteiligungs-GmbH
de
R3306_HRB74215
de
active
de
August-Horch-Straße 8, 51149 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
SLK Transport & Distributionslogistik GmbHShared officer / director · 4 share thisTranslogistik Köln Service Beteiligungs-GmbHShared officer / director · 11 share thisEggers Spedition GmbHShared officer / director · 11 share thisMasteringWorks GmbHShared officer / director · 11 share thisINDU Industrie-Transporte GmbHShared officer / director · 11 share thisO.K. účto s.r.o.Shared officer / director · 11 share thisEnTeSys GmbHShared officer / director · 11 share thisSAP wine & forestry s.r.o.Shared officer / director · 11 share thisTranslogistik Köln Montage Beteiligungs-GmbHShared officer / director · 11 share thisAutomarkt Heger GmbHShared officer / director · 11 share thisAuto Mobil Zentrum Dipperz GmbHShared officer / director · 11 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

6 people
NameRoleFromSource
Siegmund HertkornAuthorized representative—Germany registry
Simone MuthAuthorized representative—Germany registry
Stefan HegerAuthorized representative—Germany registry
Barbara Doctor Kriegerofficer—Germany registry
Siegmund Hertkornofficer—Germany registry
Simone Muthofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100