DOSSIERS / SECURITY LOGISTIC + SERVICES GMBH
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Company dossier

Security Logistic + Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18612 · R1202_HRB18612 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Security Logistic + Services GmbH
de
R1202_HRB18612
de
active
de
Solingerstr.
de

Connections

5 links

People with significant control

7 people
NameRoleFromSource
Meike SchulzikAuthorized representativeGermany registry
Melanie LelewelAuthorized representativeGermany registry
Silvia BehrAuthorized representativeGermany registry
Edmund SchumacherofficerGermany registry
Jürgen Manfred BräutigamofficerGermany registry
Meike SchulzikofficerGermany registry
Silvia BehrofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Security Logistic + Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100