DOSSIERS / LOGISTIK EGELSBACH GMBH & CO. KG
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Company dossier

Logistik Egelsbach GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA17432 · R1101_HRA17432 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Logistik Egelsbach GmbH & Co. KG
de
R1101_HRA17432
de
dissolved
de
Liesegangstraße 5, 40211 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Logistik Langenfeld Beteiligungs GmbHShared registered address · 5 share thisLogistik Ulm GmbH & Co. KGShared registered address · 5 share thisMode Logistik GmbH & Co. KGShared registered address · 5 share thisLogistik Homburg Beteiligungs GmbHShared registered address · 5 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

2 people
NameRoleFromSource
Logistik Egelsbach Beteiligungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 49875).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 Berlin GmbH & Co. KG · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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