DOSSIERS / CONTINENT LOGISTICS GMBH
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Company dossier

Continent Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56237 · R1101_HRB56237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Continent Logistics GmbH
de
R1101_HRB56237
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Schäfer GmbHShared officer / director · 3 share thisVrancken Logistics GmbHShared officer / director · 12 share thisGrone Wirtschaftsakademie GmbH - gemeinnützig -Shared officer / director · 12 share thisGrone Netzwerk Hamburg GmbH - gemeinnützig -Shared officer / director · 12 share thisGrone-Bildungszentrum für Gesundheits- und Sozialberufe GmbH - Gemeinnützig -Shared officer / director · 12 share thisVGK GmbHShared officer / director · 12 share thisServLog GmbHShared officer / director · 12 share thisGrone-Bildungszentrum für Qualifizierung und Integration Hamburg GmbH - gemeinnützig -Shared officer / director · 12 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

4 people
NameRoleFromSource
Ulrich WesselsAuthorized representative—Germany registry
Daniel Vertgewallofficer—Germany registry
Maik Kotheofficer—Germany registry
Peter Langofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Continentbus GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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