DOSSIERS / ILD LOGISTIK + TRANSPORT GMBH
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Company dossier

ILD LOGISTIK + TRANSPORT GMBH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20075 · R1202_HRB20075 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ILD LOGISTIK + TRANSPORT GMBH
de
R1202_HRB20075
de
active
de
Zugspitzstraße 7, 82049 Pullach.
de

Connections

20 links
Shared operator — likely the same administrator
Qwertzuiop.net management services GmbHShared officer / director · 2 share thisWO Management Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisWO Asset Management GmbH & Co. KGShared officer / director · 3 share thisSALINEN ROMANIA SRLShared officer / director · 4 share thisIFCO Systems GmbHShared officer / director · 4 share thisILD LOGISTIK + TRANSPORT GMBHShared officer / director · 4 share thisSolivary Trade, s. r. o.Shared officer / director · 4 share thisIFCO Systems Management GmbHShared officer / director · 4 share thisSteco Holding GmbHShared officer / director · 5 share thisRhenus Logistics GmbHShared officer / director · 5 share thisELC Logistic GmbHShared officer / director · 5 share thisELC Logistic GmbHShared officer / director · 5 share thisIFCO Online GmbHShared officer / director · 5 share thisELC Logistic GmbHShared officer / director · 5 share thisNGP Next Generation Pallets 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1202_HRB20075/network.

People with significant control

12 people
NameRoleFromSource
Michael T Marshallmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael W Nimtschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Orgeldingermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Putzingermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andre Bagalaofficer—Germany registry
Dirk Grösgenofficer—Germany registry
Karl Pohlerofficer—Germany registry
Mario Koflerofficer—Germany registry
Michael T Marshallofficer—Germany registry
Michael W Nimtschofficer—Germany registry
Uwe Kaserofficer—Germany registry
Wolfgang Putzingerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILD LOGISTIK + TRANSPORT 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