DOSSIERS / LOGICHECK SCHADENMANAGEMENT ÖL/UMWELT GMBH
← SearchExport PDF
Company dossier

Logicheck Schadenmanagement Öl/Umwelt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB85422 · R1101_HRB85422 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Logicheck Schadenmanagement Öl/Umwelt GmbH
de
R1101_HRB85422
de
active
de
Rheinpromenade 6, 40789 Monheim.
de

Companies at this address

26 total
Accompany Tip 1 GmbHactiveAccompany Tip 1 GmbHdissolvedBed.5 GmbH & Co.KGactiveDefne GmbHdissolvedECE - Immobilien- & Verwaltungsgesellschaft mbHactiveElakari Estate GmbHactiveElakari GmbHactiveKameraj GmbH & Co. KGactiveM. B. Zaza GmbH & Co.KGactiveM. B. Zaza Verwaltungs GmbHactiveMG.11 GmbH & Co.KGactiveOkan GmbH & Co. KGactiveOkan Verwaltungs GmbHactivePromOcean GmbHdissolvedS.A.N. Invenstments GmbHdissolvedS.A.N Investments GmbHactiveSANY Properties 1 GmbHactiveSANY Properties 2 GmbHactiveSity Bau GmbHactiveSportsbook GmbH & Co. KGactive

+6 more

Connections

1 link
Shared operator — likely the same administrator
logicheck GmbHShared officer / director · 2 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
Frank Robert Junkofficer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100