DOSSIERS / HUETTEMANN LOGISTIK GMBH
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Company dossier

HUETTEMANN Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6959 · R1202_HRB6959 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HUETTEMANN Logistik GmbH
de
R1202_HRB6959
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

9 links
Shared operator — likely the same administrator
Merkel - Wetzel Logistik GmbHShared officer / director · 2 share thisSSI Schäfer Dienstleistungs GmbHShared officer / director · 4 share thisRieck PKL Hamburg Verwaltungs GmbHShared officer / director · 4 share thisRieck FS Verwaltungs GmbHShared officer / director · 4 share thisGille-Hermann Jenssen Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHUETTEMANN Holding GmbH & Co. KGShared officer / director · 6 share thisHUETTEMANN GmbHShared officer / director · 6 share thisRabelink Logistics BV & Co. KGShared officer / director · 6 share thisHUETTEMANN Service GmbHShared officer / director · 6 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

10 people
NameRoleFromSource
Adrian Wolffofficer—Germany registry
Andreas Lorenzofficer—Germany registry
Andreas Peterofficer—Germany registry
Arne Bliesenerofficer—Germany registry
Klaus Hüttemannofficer—Germany registry
Klaus Loerzerofficer—Germany registry
Manfred Schmitzofficer—Germany registry
Peter von Rekowskiofficer—Germany registry
Robert Cukofficer—Germany registry
Thomas Hüttemannofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100