DOSSIERS / MARLOG-LBG LOGISTICS GMBH
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Company dossier

MARLOG-LBG Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB4683 · R1101_HRB4683 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
MARLOG-LBG Logistics GmbH
de
R1101_HRB4683
de
active
de
Joachim-Erwin-Platz 3, 40212 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
PHILLIPS CARBON BLACK CYPRUS HOLDINGS LIMITEDShared officer / director · 3 share thisHanseberg GmbHShared officer / director · 3 share thisDB Schenker Rail GmbHShared officer / director · 3 share thisProSeMa GmbHShared officer / director · 4 share thisGirb Gebäudetechnik GmbHShared officer / director · 5 share thisConturaIdee GmbHShared officer / director · 5 share thisGIRB Gesellschaft für Instandhaltung, Reinigung und Bewachung von Gebäuden GmbHShared officer / director · 5 share thisMAASSEN IMMOBILIEN GMBHShared officer / director · 5 share thisPavo1 Verwaltung GmbHShared officer / director · 11 share thisMartrade Services GmbHShared officer / director · 11 share thisDIO Software Transport + Trading GmbHShared officer / director · 11 share thisIQ Martrade Holding und Managementgesellschaft mbHShared officer / director · 11 share thisMEO Investment GmbHShared officer / director · 11 share thisSTT GmbH Trading & LogisticsShared officer / director · 11 share thisEB Consulting & Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB4683/network.

People with significant control

13 people
NameRoleFromSource
Alain Vedrineofficer—Germany registry
Christian Oliver Doctor Kuhnofficer—Germany registry
Erwin Anton Bixelofficer—Germany registry
Frederik Christian Karel De Preterofficer—Germany registry
Henno Büsenofficer—Germany registry
Hermann Hahnofficer—Germany registry
Kaushik Mukherjeeofficer—Germany registry
Kevin Gordon Bäßlerofficer—Germany registry
Klaus Maassenofficer—Germany registry
Michael Hartlebenofficer—Germany registry
Ralf Michael von Hafeofficer—Germany registry
Roman Grigofficer—Germany registry
Uwe Kornolofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100