Key facts
activeKloepfel 4PL Solutions GmbH
de
R1101_HRB79841
de
active
de
Mittelstr.
de
Company dossier
Kloepfel 4PL Solutions GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
317 total116. MVB Beteiligungsgesellschaft mbH117. MVB Beteiligungsgesellschaft mbH118. MVB Beteiligungsgesellschaft mbH120. MVB Beteiligungsgesellschaft mbH360 Project Management Agency GmbHACT Auto-Center-Thiele GmbHAesculap-Apotheke, Inh.: Veronika Sage e.K.Agarion UG (haftungsbeschränkt)AGERIO GmbHAHS Auto & Technik GmbHAlles sauber GmbHAll Inn Gastro GmbHALPHAPRO SMARTDIAL Ltd. & Co. KGAlpine Finanz Bau Waßmannsdorf Zwei GmbHAmbulante Pflege Heise & Winter GmbHAmenso AGApotheke Goldener Storch, Inhaber: Christian Vasters e. K.Arguz GmbHArox GmbH & Co. KGA·RTE Gesellschaft für Marketing-Kommunikation mbH
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Tunc | Authorized representative | — | Germany registry |
| Gerald Floß | Authorized representative | — | Germany registry |
| Marc Kloepfel | Authorized representative | — | Germany registry |
| Sebastian Krings | Authorized representative | — | Germany registry |
| Ahmet Tunc | officer | — | Germany registry |
| Marc Kloepfel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 317 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100