DOSSIERS / DEALOG - LOGISTIK GMBH
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Company dossier

Dealog - Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44718 · R1101_HRB44718 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Dealog - Logistik GmbH
de
R1101_HRB44718
de
dissolved
de
Benzstraße 9, 59609 Anröchte.
de

People with significant control

2 people
NameRoleFromSource
Mostapha ChriquiAuthorized representativeGermany registry
Stefan HartmannofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dea-log GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100