DOSSIERS / RETAIL INSTORE LOGISTICS GMBH & CO. KG
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Company dossier

Retail Instore Logistics GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-B8535_HRA360979 · B8535_HRA360979 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Retail Instore Logistics GmbH & Co. KG
de
B8535_HRA360979
de
dissolved
de
Pforzheimer Straße 128, 76275 Ettlingen.
de

Companies at this address

23 total
Bistropic KGdissolvedBlitz 17-109 GmbHdissolvedhomechannel24 GmbHdissolvedHuman Resources Active Team GmbHdissolvedIT Beteiligungs GmbHactiveIT Beteiligungs GmbHdissolvedLogis Beteiligungs GmbHactiveMunich MPP Management Beteiligungs GmbH & Co. KGdissolvedPOS analytics GmbH & Co. KGactivePOS analytics Verwaltung GmbHactiveRetail Instore Logistics Verwaltung GmbHdissolvedrio consult UG (haftungsbeschränkt)dissolvedSIG Retail GmbHdissolvedSIG Sales DACH Verwaltung GmbHactiveSIG Sales GmbH & Co. KGactiveSyncos Beteiligungs GmbHdissolvedSyncos Beteiligungs GmbHactivewalter customer services GmbHactivewalter services Abwicklungsgesellschaft Ettlingen GmbHactivewalter services ComCare GmbHdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
SIG Retail GmbHShared officer / director · 7 share thisSIG Sales Support GmbHShared officer / director · 7 share thisSIG Sales DACH GmbH & Co. KGShared officer / director · 7 share thisSIG Sales GmbH & Co. KGShared officer / director · 7 share thisHuman Resources Active Team GmbHShared officer / director · 7 share thisDHS Instore Service GmbHShared officer / director · 7 share thisPOS analytics GmbH & Co. KGShared officer / director · 7 share thisAbwicklungsgesellschaft Verwaltung Retail Service GmbHShared officer / director · 7 share thisRetail Instore Logistics Verwaltung GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Dirk Eiermannofficer—Germany registry
Kirsten Puchtaofficer—Germany registry
SIG Instore Logistics Verwaltung GmbH, Ettlingen (Amtsgericht Mannheim HRB 362364).officer—Germany registry
Sven Müllingofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Retail Instore Logistics Verwaltung GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100