DOSSIERS / LOGISTIC WORKS GMBH
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Company dossier

Logistic Works GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78751 · R1101_HRB78751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Logistic Works GmbH
de
R1101_HRB78751
de
active
de
Kölner Landstraße 18, 40591 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Verwaltungsgemeinschaft Potthoff OHGShared registered address · 4 share thisPotthoff Verwaltungs GmbHShared registered address · 4 share thisPlus Fortynine UG (haftungsbeschränkt)Shared registered address · 4 share thisKULTRAUM GmbHShared officer / director · 10 share thisBlechheld UG (haftungsbeschränkt)Shared officer / director · 10 share thisLUFTSTOFF GmbHShared officer / director · 10 share thisKRYYYPTShared officer / director · 10 share thisD-Event GmbHShared officer / director · 10 share thisgo - produkt und service GmbHShared officer / director · 10 share thisSchulze Verpackungs GmbHShared officer / director · 10 share thisGrAppAix UG (haftungsbeschränkt)Shared officer / director · 10 share thisselect - customized mobile devices GmbHShared officer / director · 10 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
Till MartschinkAuthorized representative—Germany registry
Marc Schulzeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100