DOSSIERS / HAVI FOOD SERVICE LOGISTICS GMBH
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Company dossier

HAVI Food Service Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22932 · R1202_HRB22932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
HAVI Food Service Logistics GmbH
de
R1202_HRB22932
de
dissolved
de
Hochstraße 179, 47228 Duisburg.
de

Connections

23 links
Shared operator — likely the same administrator
HAVI Logistics GmbHShared officer / director · 2 share thisMILVUS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Günzburg KGShared registered address · 2 share thisDIVE4LIFE GmbHShared officer / director · 5 share thisZWS - Zukunftsorientierte Wärme Systeme GmbHShared officer / director · 5 share thisSenior Vital Care Verwaltungsgesellschaft mbHShared officer / director · 5 share thisISIS GmbHShared officer / director · 8 share thisPerformance Improvement Professionals GmbHShared officer / director · 9 share thisHAVI Management GmbHShared officer / director · 9 share thisHAVI Global Logistics GmbHShared officer / director · 9 share thisHAVI Logistics Business Services GmbHShared officer / director · 9 share thisSodul Beteiligungs GmbHShared officer / director · 9 share thisAlpha Holding GmbHShared officer / director · 9 share thisSTI Freight Management GmbHShared officer / director · 9 share thisSODUL Beteiligungs GmbHShared officer / director · 9 share thisCWS Logistik GmbHShared officer / director · 11 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 23 — full graph via /v1/entities/DE-R1202_HRB22932/network.

People with significant control

6 people
NameRoleFromSource
Arnd Christochowitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Haluk Ilkdemircimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Röderofficer—Germany registry
Christian Lenthofficer—Germany registry
Hans-Dieter Hojnackiofficer—Germany registry
Johannes Alexander Gerd Franz-Josef Carl Georg Graf von Saurma-Jeltschofficer—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