DOSSIERS / GREENFIELD LOGISTIKPARK ACHERN GMBH
← SearchExport PDF
Company dossier

greenfield Logistikpark Achern GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75053 · R1101_HRB75053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
greenfield Logistikpark Achern GmbH
de
R1101_HRB75053
de
dissolved
de
Emschertalstraße 1, 46149 Oberhausen.
de

Companies at this address

18 total
Blitz 17-22 GmbHactiveDeGefest Institut GmbH für Bildung und BeratungdissolvedDeGefest Institut GmbH für Bildung und BeratungactiveFLT Moosthenning 2 GmbHactiveFLT Moosthenning (SP) GmbHactivegreenfield Logistikpark Achern GmbHactivegreenfield Logistikpark Freiberg GmbHactivegreenfield Logistikpark Freiberg GmbHdissolvedgreenfield Logistikpark Vaihingen-Ost GmbHdissolvedH. Jäger Gesellschaft für Projektentwicklung von Immobilien mbHdissolvedLogipark Moosthenning GmbHdissolvedObjektgesellschaft an der Trift mbHactiveObjektgesellschaft An der Trift mbHdissolvedPhoenix Beratungs- und Beteiligungsgesellschaft mbHactivePrintprocess GmbHactiveSimblafis GmbHdissolvedSMR2 Verwaltungs GmbHdissolved

People with significant control

2 people
NameRoleFromSource
Jan-Gerd Bachofficer—Germany registry
Riemer Theodoor Telofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (greenfield Logistikpark Nürnberg GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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