DOSSIERS / WABCO LOGISTIK GMBH
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Company dossier

WABCO Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB60744 · P2305_HRB60744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
WABCO Logistik GmbH
de
P2305_HRB60744
de
active
de
Am Lindener Hafen 21, 30453 Hannover.
de

Connections

27 links
Shared operator — likely the same administrator
WABCO Radbremsen GmbHShared officer / director · 5 share thisWABCO Vertriebs GmbH & Co. KGShared registered address · 7 share thisWABCO Development GmbHShared registered address · 7 share thisWABCO Systeme GmbHShared registered address · 7 share thisWABCO Fahrzeugsysteme GmbHShared registered address · 7 share thisWABCO Holding GmbHShared registered address · 7 share thisTransics Deutschland GmbHShared registered address · 7 share thisWABCO GmbHShared officer / director · 8 share thisPapyrus GmbHShared officer / director · 8 share thismayer-network GmbH & Co. KGShared officer / director · 8 share thisWABCO Vertriebs GmbH & Co. KGShared officer / director · 8 share thisPapyrus Deutschland Verwaltungs-GmbHShared officer / director · 8 share thisPapyrus Deutschland GmbH & Co. KGShared officer / director · 8 share thisWABCO Testbahn GmbHShared officer / director · 8 share thisTante August e.K.Shared officer / director · 9 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 27 — full graph via /v1/entities/DE-P2305_HRB60744/network.

People with significant control

8 people
NameRoleFromSource
Daniel Balwanzofficer—Germany registry
Helmut Dettmerofficer—Germany registry
Jörg Baerbockofficer—Germany registry
Jörg Lauerwaldofficer—Germany registry
Thomas Wehrmannofficer—Germany registry
Ulrike Hintzeofficer—Germany registry
Wiebke Bohnsackofficer—Germany registry
Ulrike Hintzesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WABCO GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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