DOSSIERS / CONLOGIS UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Conlogis UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62072 · R1101_HRB62072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Conlogis UG (haftungsbeschränkt)
de
R1101_HRB62072
de
dissolved
de
Martinstraße 97, 40223 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
Conlogis UG (haftungsbeschränkt)Shared officer / director · 2 share thisDÜSSEL-TALER Immobilienservice GmbHShared registered address · 4 share thisConlogis UG (haftungsbeschränkt)Shared registered address · 4 share thisP.J.I. Immobilien e.K.Shared registered address · 4 share thisAmmon Holding UG (haftungsbeschränkt)Shared officer / director · 12 share thisEuropean Cargo Service UG (haftungsbeschränkt)Shared officer / director · 12 share thisAF Balindo UG (haftungsbeschränkt)Shared officer / director · 12 share thisvdH UG (haftungsbeschränkt)Shared officer / director · 12 share thisECS UG (haftungsbeschränkt)Shared officer / director · 12 share thisPGD UG (haftungsbeschränkt)Shared officer / director · 12 share thisPGD UG (haftungsbeschränkt)Shared officer / director · 12 share thisPGD UG (haftungsbeschränkt)Shared officer / director · 12 share thisAnteckum GmbHShared officer / director · 12 share thisPGD Management UG (haftungsbeschränkt)Shared officer / director · 12 share thisDeutrans UG (haftungsbeschränkt)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

2 people
NameRoleFromSource
Udo von der Haarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ryszard Korochodaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Conlogis UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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