DOSSIERS / 1 A LOGISTIK GMBH
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Company dossier

1 A Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58445 · R1101_HRB58445 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
1 A Logistik GmbH
de
R1101_HRB58445
de
dissolved
de
Worringer Str.
de

Companies at this address

52 total

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

Admino GmbHdissolvedAKDAS Haus- und Grund-Management GmbHactiveAli Baba Kebap & Künefe GmbHactiveAnschön GmbHactiveArhelger GmbH Gold- und PlatinschmiededissolvedBeybaba UG (haftungsbeschränkt)activebj production resident GmbHdissolvedBrilliant Vorsorge- und Vermögensverwaltungsgesellschaft mbHactiveCaesarsbau GmbHdissolvedCity Plus GmbHactiveConcode Concept And Code GmbHdissolvedEco Technology UG (haftungsbeschränkt)activeECOVIS BDMR GmbH SteuerberatungsgesellschaftdissolvedErste Wohnen und Leben GmbHactiveEU-Lease Ltd.activeEventis-Dienstleistungs GmbHactiveFactoring Capital GmbHactiveFamilie Michaud Deutschland GmbHactiveFeine Feste Jörgens & Wildhagen oHGdissolvedFiskobirlik GmbHdissolved

+32 more

Connections

1 link
Shared operator — likely the same administrator
FTH Trans GmbHShared officer / director · 2 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

6 people
NameRoleFromSource
Eberhard Josef Greinermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fikret Feticmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Suad Durakovicmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fikret Feticofficer—Germany registry
Suad Durakovicofficer—Germany registry
Werner Ingenkampofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1 A Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100