DOSSIERS / GOODMAN GERMAN LOGISTICS ADMINISTRATION GMBH
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Company dossier

Goodman German Logistics Administration GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66193 · R1101_HRB66193 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Goodman German Logistics Administration GmbH
de
R1101_HRB66193
de
dissolved
de
Peter-Müller-Straße 10, 40468 Düsseldorf.
de

Companies at this address

48 total

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Andrea AgrusowofficerGermany registry
Andreas FleischerofficerGermany registry
Simone Weyermannssole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ING German Logistics Administration GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100