DOSSIERS / LOGICOR DEUTSCHLAND GMBH
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Company dossier

LogiCor Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71597 · R1101_HRB71597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LogiCor Deutschland GmbH
de
R1101_HRB71597
de
dissolved
de
c/o Citco Deutschland GmbH, Mainzer Landstraße 46, 60325 Frankfurt.
de

Connections

4 links
Shared operator — likely the same administrator
Logicor (Loren) Duisberg GmbHShared registered address · 2 share thisAMB Property Germany GmbHShared officer / director · 4 share thisPrologis Germany II (A) GmbHShared officer / director · 4 share thisLogiCor Deutschland GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Kerstin ZanderAuthorized representative—Germany registry
Johannes Wilhelmus Groenofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Mohammad Barzegarofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100