DOSSIERS / TIMETRUCKER ERFTSTADT GMBH
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Company dossier

Timetrucker Erftstadt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86518 · R3306_HRB86518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Timetrucker Erftstadt GmbH
de
R3306_HRB86518
de
dissolved
de
Am Weilerweg 1, 50374 Erftstadt.
de

Connections

16 links
Shared operator — likely the same administrator
Time Trucker Entsorgungsservice UG (haftungsbeschränkt)Shared registered address · 4 share thisRAM Verwaltungs-GmbHShared registered address · 4 share thisTimeTrucker GmbH & Co. KGShared registered address · 4 share thisPRC Umweltservice GmbHShared officer / director · 5 share thisESR International Verwaltung GmbHShared officer / director · 5 share thisESR International Verwaltung GmbHShared officer / director · 5 share thisHarald Plank Umweltberatung GmbHShared officer / director · 5 share thisESR Immobilien GmbHShared officer / director · 10 share thisPRC Entsorgung GmbHShared officer / director · 10 share thisESR Entsorgung GmbHShared officer / director · 10 share thisRAS Umweltdienste GmbHShared officer / director · 10 share thisESR Asia Pacific GmbHShared officer / director · 10 share thisLand- und Baumaschinen GmbH Harald PlankShared officer / director · 10 share thisRAS Umweltdienste GmbHShared officer / director · 10 share thisESR Holding GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R3306_HRB86518/network.

People with significant control

4 people
NameRoleFromSource
Harald Werner PlankAuthorized representative—Germany registry
Pinar MohamedAuthorized representative—Germany registry
Harald Plankofficer—Germany registry
Pinar Mohamedofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100