Key facts
activeGupa Logistik GmbH
de
R1202_HRB21594
de
active
de
Alter Mühlenweg 56, 44139 Dortmund.
de
Company dossier
Gupa Logistik GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalActive Zero Verlagsgesellschaft mbHAtrium Automaten GmbH & Co. KGDG Dienstleistungsgesellschaft UG (haftungsbeschränkt)GMF Gesellschaft für Mittelstandsförderung mbHHansa Automaten Dortmund UG (haftungsbeschränkt)Josef Thiele GmbHM.S.C. Automatenbetriebs GmbHPDS Presse-Direkt-Service Unternehmergesellschaft (haftungsbeschränkt)projektplan 24 Unternehmergesellschaft (haftungsbeschränkt)SB 111 Spielotheken-Betriebsgesellschaft UG (haftungsbeschränkt)WSC Baukoordinations GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Pleines | Authorized representative | — | Germany registry |
| Jörg Becker | Authorized representative | — | Germany registry |
| Marita Schmidt | Authorized representative | — | Germany registry |
| Carsten Pleines | officer | — | Germany registry |
| Jörg Becker | officer | — | Germany registry |
| Steffi Brettschneider | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100