DOSSIERS / HAVI LOGISTICS GMBH
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Company dossier

HAVI Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB5624 · R1202_HRB5624 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
HAVI Logistics GmbH
de
R1202_HRB5624
de
active
de
Geitlingstraße 20, 47228 Duisburg.
de

Connections

34 links
Shared operator — likely the same administrator
LAPP-MULLERShared officer / director · 2 share thisEcker Heiz- und Kühlflächensysteme GmbHShared officer / director · 2 share thisHAVI Food Service Logistics GmbHShared officer / director · 2 share thisSupreme Foodservice GmbHShared officer / director · 4 share thisUlrich Neubauer e.K.Shared officer / director · 4 share thisMovianto Deutschland GmbHShared officer / director · 4 share thisDIVE4LIFE GmbHShared officer / director · 5 share thisSenior Vital Care Verwaltungsgesellschaft mbHShared officer / director · 5 share thisEQUOVIS GmbHShared officer / director · 5 share thisAGRAVIS RAIFFEISEN AGShared officer / director · 5 share thisRhenus Commodity Logistics GmbHShared officer / director · 5 share thisAGRAVIS RAIFFEISEN AGShared officer / director · 5 share thisZWS - Zukunftsorientierte Wärme Systeme GmbHShared officer / director · 5 share thisSTI (Deutschland) GmbHShared officer / director · 6 share thisHAVI Europe Management GmbH & Co. KGShared registered address · 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.

Showing 15 of 34 — full graph via /v1/entities/DE-R1202_HRB5624/network.

People with significant control

22 people
NameRoleFromSource
Alexander Johannes Franz-Josef Karl-Georg Gerd Graf von Saurma-Jeltschofficer—Germany registry
Andreas Rostofficer—Germany registry
Dirk Ditscheofficer—Germany registry
Gerold Wichernofficer—Germany registry
Haluk Ilkdemirciofficer—Germany registry
Hans Dieter Hojnackiofficer—Germany registry
Joachim Kellnerofficer—Germany registry
Jörg Müllerofficer—Germany registry
Karsten Eckerofficer—Germany registry
Klaus Folgmannofficer—Germany registry
Klaus Rauhofficer—Germany registry
Marco Pulsofficer—Germany registry
Michael Alexander Seddigofficer—Germany registry
Michael Wintjesofficer—Germany registry
Nico Schneiderofficer—Germany registry
Nikolaus Meischatzofficer—Germany registry
Peter Voskühlerofficer—Germany registry
Sven-Carsten Sachseofficer—Germany registry
Thomas Janßenofficer—Germany registry
Thomas Pederivaofficer—Germany registry
Torsten Oldhuesofficer—Germany registry
Ulrich Neubauerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAVI Food Service Logistics GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100