DOSSIERS / ABC-LOGISTIK GMBH
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Company dossier

ABC-Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34211 · R1101_HRB34211 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ABC-Logistik GmbH
de
R1101_HRB34211
de
active
de
Cuxhavener Str.
de

Companies at this address

82 total

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

A.M.E. Atlantic Marine Enterprises GmbHdissolvedA & M Handel UG (haftungsbeschränkt)activeAndreas Steinke e.K.activeArgent Immobilien & Verwaltung UG (haftungsbeschränkt)activeAutozubehör Hausbruch Handels-GmbHactiveBack to Go KGdissolvedBad- und Panoramahotel Sternhagen "Das Haus am Strand" Geschäftsführungs-GmbHactiveBjörn's Beach GmbHactiveBK - Bremer Krankentransport GmbHactiveBobeck Medienmanagement GmbHactiveBolzmann und Hornbacher GmbHactiveBremer Maschinenbau & Vertriebsgesellschaft mbHactiveC. Kreutzer Gesellschaft mit beschränkter HaftungdissolvedCosta Kunstverlag GmbHactiveDIMA GmbHdissolvedDr. Zschocke GmbH & Co. KGdissolvedDr. Zschocke GmbH & Co. KGactiveDr. Zschocke Verwaltungs GmbHdissolvedDr. Zschocke Verwaltungs GmbHactiveDSB Solarkraftwerk Drage GmbH & Co. KGdissolved

+62 more

Connections

11 links
Shared operator — likely the same administrator
MCM creativ media & Real Estate GmbH & Co. KGShared officer / director · 6 share thisFicht Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisEntrata Netsolutions GmbHShared officer / director · 6 share thisMCM creativ media & Real Estate GmbH & Co. KGShared officer / director · 6 share thisE-SPAZE Gesellschaft für innovative Medien & Projektplanungen und -entwicklungen mbH & CoKGShared officer / director · 6 share thisAB Transport + Service GmbHShared officer / director · 7 share thisABC-Messe GmbHShared officer / director · 7 share thisABC-Messe GmbHShared officer / director · 7 share thisSGL Logistik GmbHShared officer / director · 7 share thisABC Warehousing Services GmbHShared officer / director · 7 share thisABC-Frachtenbörse 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

7 people
NameRoleFromSource
Jean-Michael te HeesenAuthorized representative—Germany registry
Andreas Booksofficer—Germany registry
Frank Molitorofficer—Germany registry
Jean-Michael te Heesenofficer—Germany registry
Nicole Weidlichofficer—Germany registry
Sonja Ledermannofficer—Germany registry
Stefanie Merksofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100