DOSSIERS / SER-PEK LOGISTIK GMBH
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Company dossier

SER-PEK Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20366 · R1202_HRB20366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SER-PEK Logistik GmbH
de
R1202_HRB20366
de
dissolved
de
Auf der Höhe 60, 47059 Duisburg.
de

Connections

9 links
Shared operator — likely the same administrator
Repro Taube GmbH & Co. KGShared registered address · 3 share thisTaube Verwaltungsgesellschaft mbHShared registered address · 3 share thisKio-Welt GmbHShared officer / director · 4 share thisEvin Feinkost GmbHShared officer / director · 4 share thisOst Import Export GmbHShared officer / director · 4 share thisSARL BATIMENT PLUSShared officer / director · 5 share thisJeng GmbHShared officer / director · 5 share thisLE BOTANICShared officer / director · 5 share thisMALTA 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

5 people
NameRoleFromSource
Ahmet PekerAuthorized representative—Germany registry
Dirk SchönemannAuthorized representative—Germany registry
Gloria CoradelloAuthorized representative—Germany registry
Ahmet Pekerofficer—Germany registry
Gloria Coradelloofficer—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