DOSSIERS / SILOGISTIC VERWALTUNGS-GMBH
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Company dossier

Silogistic Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19651 · R1202_HRB19651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Silogistic Verwaltungs-GmbH
de
R1202_HRB19651
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
IMGRUND Silogistic GmbHShared officer / director · 4 share thisSchepers Immobilien Verwaltungs GmbHShared officer / director · 4 share thisBernd Schepers e.K.Shared officer / director · 4 share thismosaic GmbHShared officer / director · 5 share thisTrade-Logistic GmbH & Co. KGShared officer / director · 5 share thisDegener Heynitz GmbH & Co. KGShared officer / director · 5 share thisFachplanung für Betoninstandsetzung und Bauwerkserhaltung GmbHShared officer / director · 5 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
Bernd SchepersAuthorized representative—Germany registry
Matthias Haukeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100