DOSSIERS / HI-LOGISTICS SERVICES GMBH
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Company dossier

HI-Logistics Services GmbH

GERMANY · COMPANY
KYBE ID: DE-P2408_HRB201401 · P2408_HRB201401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HI-Logistics Services GmbH
de
P2408_HRB201401
de
dissolved
de
Robert-Bosch-Str.
de

Companies at this address

736 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHdissolvedAAF-Lufttechnik GmbHactiveAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactive

+716 more

Connections

10 links
Shared operator — likely the same administrator
ebills & more GmbHShared officer / director · 3 share thisNolte Services GmbHShared officer / director · 3 share thisBlaupunkt Embedded Systems GmbHShared officer / director · 9 share thisB1ES Abwicklungsgesellschaft mbHShared officer / director · 9 share thisBlaupunkt Technology GmbHShared officer / director · 9 share thisED Enterprise GmbHShared officer / director · 9 share thisBlaupunkt Holding GmbHShared officer / director · 9 share thisHuf Baolong Electronics Bretten GmbHShared officer / director · 9 share thisBlaupunkt Verwaltungs GmbHShared officer / director · 9 share thisKWest GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Frank Doctor Forsterofficer—Germany registry
Lars Doctor Plackeofficer—Germany registry
Hendrik Noltesole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100