DOSSIERS / JJB LOGISTIES GMBH
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Company dossier

JJB Logisties GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26878 · R1202_HRB26878 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JJB Logisties GmbH
de
R1202_HRB26878
de
active
de
Jägerstraße 70, 47166 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
Primaco Heinrich Prahl e. K.Shared registered address · 2 share thisJJB Logistics GmbHShared officer / director · 3 share thisJJB Logistics GmbHShared officer / director · 3 share thisCSE Trade GmbHShared officer / director · 3 share thisPAY & COMMERCE SOLUTIONS GmbHShared officer / director · 3 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

2 people
NameRoleFromSource
Fatos Zerzeofficer—Germany registry
Yavuz Calisirofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JJB Logistics GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100