DOSSIERS / FREIGHT24 TRADE LOGISTIK GMBH
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Company dossier

freight24 trade logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25008 · R1202_HRB25008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
freight24 trade logistik GmbH
de
R1202_HRB25008
de
dissolved
de
Friedrich-Alfred-Str.
de

Companies at this address

26 total
AC Ruhrpott GmbHactiveAD Well-Fit Consult GmbHdissolvedALS-Aknur Logistik Service GmbHactiveAS Gastro UG (haftungsbeschränkt)activeDeutsche Fußball Route GmbHdissolvedDirk Herbsthofer UG (haftungsbeschränkt)activeDLL - Dienstleistung Lager Logistik GmbHactivedmb-bati-bau GmbHactiveemles collection GmbHdissolvedGlobal Marketing GmbHdissolvedHubert Schneider GmbHactiveIMGP Duisburg GmbHactiveKingFit GmbHdissolvedMST-Time-GmbHactiveMVZ Gefäße in Duisburg GmbHactiveNovum Grundbesitz und Beteiligungs GmbHdissolvedOD Productions UG (haftungsbeschränkt)activeOptik Froebel Inhaber Sandra FroebelactivePelikan-Apotheke Johannes Giesen e.K.activePKC Handel und Gastronomie UG (haftungsbeschränkt)active

+6 more

Connections

6 links
Shared operator — likely the same administrator
ATILGAN SRLShared officer / director · 7 share thisday and night ex system GmbHShared officer / director · 7 share thisAZTEC SRLShared officer / director · 7 share thisday and night ex system GmbHShared officer / director · 7 share thisfreight24plus.eu Systemlogistik GmbHShared officer / director · 7 share thisSENAN TOP SRLShared officer / director · 7 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

1 people
NameRoleFromSource
Senanedin AcaAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (freight24plus.eu Systemlogistik GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100