DOSSIERS / LDI LOGISTIK U. DIENSTLEISTUNGEN GMBH
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Company dossier

LDI Logistik u. Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13846 · R1202_HRB13846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LDI Logistik u. Dienstleistungen GmbH
de
R1202_HRB13846
de
active
de
Hagelkreuzstr.
de

Connections

9 links
Shared operator — likely the same administrator
Hot Danas GmbHShared officer / director · 3 share thisNowak GmbHShared officer / director · 3 share thisGN Transportgesellschaft mbHShared officer / director · 8 share thisCSMM GmbHShared officer / director · 8 share thisAlte Leipziger Versicherung AktiengesellschaftShared officer / director · 8 share thisINS-Grundstücksgesellschaft mbHShared officer / director · 8 share thisGoodsLog GmbHShared officer / director · 8 share thisLDI IntraLog GmbHShared officer / director · 8 share thisGoodsLog GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Ralf Nowakofficer—Germany registry
Reiner Nowaksole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100