DOSSIERS / LOGISTIK HOMBURG GMBH & CO. KG
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Company dossier

Logistik Homburg GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA17423 · R1101_HRA17423 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Logistik Homburg GmbH & Co. KG
de
R1101_HRA17423
de
dissolved
de
Liesegangstr.
de

Companies at this address

18 total

People with significant control

2 people
NameRoleFromSource
Logistik Homburg Beteiligungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 49873).officerGermany registry
Olaf DiekhoffofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logistik Hamburg GmbH & Co. KG · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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