DOSSIERS / AXIOM LOGISTICS GMBH
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Company dossier

AXIOM Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47340 · R1101_HRB47340 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AXIOM Logistics GmbH
de
R1101_HRB47340
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
AXIOM WLS GmbHShared officer / director · 8 share thisLMS GmbHShared officer / director · 8 share thisSWIFT-Logistik GmbHShared officer / director · 8 share thisDuisburg 3000 Plus UG (haftungsbeschränkt)Shared officer / director · 8 share thisAxiom Logistics Verwaltung GmbHShared officer / director · 8 share thisLopimmo GmbHShared officer / director · 8 share this4C team Verwaltungs GmbHShared officer / director · 8 share thisFrische Logistik 3000 Verwaltungs-GmbH in LintheShared officer / director · 11 share thisDAIMONION GmbHShared officer / director · 11 share thisFrische Logistik 3000 Verwaltungs-GmbH in DuisburgShared officer / director · 11 share thisFrische Logistik 3000 GmbH & Co. KG in LintheShared officer / director · 11 share thisDAIMONION GmbHShared officer / director · 11 share thisAXIOM Logistics GmbHShared officer / director · 11 share thisLogistik 3000 Verwaltungs-GmbHShared officer / director · 11 share thisLogistikpark München Verwaltungs-GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Christian RadesAuthorized representative—Germany registry
Carsten Buckofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Axiom Logistics Verwaltung GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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