DOSSIERS / NET CARGO LOGISTICS COMPANY GMBH
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Company dossier

NET Cargo Logistics Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63658 · R1101_HRB63658 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
NET Cargo Logistics Company GmbH
de
R1101_HRB63658
de
dissolved
de
Bismarckstr.
de

Companies at this address

572 total

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

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

People with significant control

1 people
NameRoleFromSource
Georgios Spaismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100