DOSSIERS / ELECTRONICPARTNER LOGISTIK GMBH
← SearchExport PDF
Company dossier

ElectronicPartner Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61655 · R1101_HRB61655 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
ElectronicPartner Logistik GmbH
de
R1101_HRB61655
de
active
de
Mündelheimer Weg 40, 40472 Düsseldorf.
de

Companies at this address

98 total

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

Atrium 131. Europäische VV SEactiveAtrium 132. Europäische VV SEactiveAtrium 25. Europäische VV SEdissolvedcomTeam Business Solutions GmbHactivecomTeam ITServices GmbHactivecomTeam Systemhaus GmbHactiveElectronicPartner Entertainment GmbHactiveElectronicPartner GmbHactiveElectronicPartner Handel AGdissolvedElectronicPartner Handel GmbHdissolvedElectronicPartner Handel SEactiveElectronicPartner International GmbH & Co. KGactiveHaubrich Beteiligungs GmbHactiveHaubrich Holding SEactiveHaubrich Stiftung GmbHactiveHaubrich Verwaltungs SEactiveHaubrich Zentrale GmbH & Co. KGactiveMediMax Electronic Dresden GmbHdissolvedMediMax Electronic Grevenbroich GmbHdissolvedMediMax Electronic Hamburg-Altona GmbHdissolved

+78 more

Connections

18 links
Shared operator — likely the same administrator
Haubrich Verwaltungs SEShared officer / director · 4 share thisElectronicPartner Handel GmbHShared officer / director · 4 share thisARERO Protection & Service KGShared officer / director · 6 share thisBaumgarten automotive technics GmbHShared officer / director · 6 share thisKraus Industriegummi GmbH & Co KGShared officer / director · 6 share thisBaumgarten handle systems KGShared officer / director · 6 share thisARERO Protection GmbHShared officer / director · 6 share thisSKH SprachKontor Hamburg GmbHShared officer / director · 12 share thisCiret GmbHShared officer / director · 12 share thisBremberger Immobilien Verwaltungs GmbHShared officer / director · 12 share thisStorch-Ciret Holding GmbHShared officer / director · 12 share thisNaturstein in Form GmbHShared officer / director · 12 share thisIngenieurbüro FRUTH, GRAESSNER & Partner GmbH Erfurt Beratung und Planung, Elektrotechnische Anlagen und BlitzschutzShared officer / director · 12 share thisBeratungspartner Management- und Prozessberatung GmbHShared officer / director · 12 share thisElectronicPartner GmbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB61655/network.

People with significant control

10 people
NameRoleFromSource
Frank Doctor Kimplerofficer—Germany registry
Helga Falk-Zarseofficer—Germany registry
Jörg Heinemannofficer—Germany registry
Karl Trautmannofficer—Germany registry
Michael Haubrichofficer—Germany registry
Rainer Baumgartenofficer—Germany registry
Sven-Olaf Doctor Kraußofficer—Germany registry
Volker Marmetschkeofficer—Germany registry
Karl Trautmannsole representation—Germany registry
Sven-Olaf Doctor Kraußsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ElectronicPartner 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