DOSSIERS / BK LOGISTIK GMBH
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Company dossier

BK Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14046 · R1102_HRB14046 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BK Logistik GmbH
de
R1102_HRB14046
de
dissolved
de
Industriestraße 15a, 41564 Kaarst.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Gerd BillerbeckAuthorized representativeGermany registry
Wolfgang KrabbeAuthorized representativeGermany registry
Gerd BillerbeckofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM Logistik GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100