DOSSIERS / FAHRNER LOGISTICS SERVICES GMBH
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Company dossier

Fahrner Logistics Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB5249 · R1102_HRB5249 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Fahrner Logistics Services GmbH
de
R1102_HRB5249
de
active
de
Bockholtstr.
de

Companies at this address

22 total
102 Betriebsgesellschaft mbHactiveA&A Systembau UG (haftungsbeschränkt)activeBender-Security GmbHdissolvedConwertho GmbHactiveDIGTRANS GmbHdissolvedDruckerei Kurt Wendisch GmbHdissolvedDyko Trockenbau GmbHactiveG & D GmbHdissolvedGolden Time GmbHdissolvedHacienda Argentina e. K.dissolvedHacienda Argentina e. K.activeITEF GmbH Institut für Technologie und ForschungsförderungactiveMEK Comfort Mobile GmbHdissolvedOdysseus Art, Design & Merchandising UG (haftungsbeschränkt)dissolvedSeidler Tiefbau Gesellschaft mit beschränkter HaftungactiveTremeo GmbHactiveTSL-24 GmbHactiveVD Lang UG (haftungsbeschränkt) & Co. KGactiveVDL Verwaltungs UG (haftungsbeschränkt)dissolvedW.O.D. - World of Disabled GmbHdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
Spedition Fahrner GmbHShared officer / director · 2 share thismeiller logistik GmbHShared officer / director · 10 share thisFahrner Consulting GmbHShared officer / director · 10 share thisFahrner Rental Solutions GmbHShared officer / director · 10 share thisFahrner Security Services GmbHShared officer / director · 10 share thisG&I LOGISTIK LIMITEDShared officer / director · 10 share thisFahrner Network GmbHShared officer / director · 10 share thisFahrner Academy GmbHShared officer / director · 10 share thisGoodbye Friends 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

6 people
NameRoleFromSource
Thomas HerbstManaging director—Germany registry
Dietmar Schepersofficer—Germany registry
Sirko Dornisofficer—Germany registry
Thomas Brennerofficer—Germany registry
Thomas Rohrwildofficer—Germany registry
Volker Flehmigofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fahrner Security Services GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100