DOSSIERS / STERN LOGISTIK- UND DIENSTLEISTUNGS-GMBH
← SearchExport PDF
Company dossier

Stern Logistik- und Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81814 · R1101_HRB81814 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Stern Logistik- und Dienstleistungs-GmbH
de
R1101_HRB81814
de
active
de
Kaiserswerther Str.
de

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)activeBrokeline UG (haftungsbeschränkt)dissolvedBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

8 links
Shared operator — likely the same administrator
Uzun GmbHShared officer / director · 9 share thisALKA Gebäudesanierung GmbHShared officer / director · 9 share thisStern Logistik- und Dienstleistungs-GmbHShared officer / director · 9 share thisB. R. O. GmbHShared officer / director · 9 share thisUzun GmbHShared officer / director · 9 share thisAtilla GmbHShared officer / director · 9 share thisTulpe GmbHShared officer / director · 9 share thisFood & Franchise GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Juan Ariel Gomez RodriguezAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stern Logistik- und Dienstleistungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100