DOSSIERS / ABX CONTRACT LOGISTICS GMBH
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Company dossier

ABX Contract Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7989 · R1202_HRB7989 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ABX Contract Logistics GmbH
de
R1202_HRB7989
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Pro Quality GmbHShared officer / director · 2 share thisNellen & Quack Logistik GmbH & Co. KGShared officer / director · 2 share thisLoxxess Homburg GmbH & Co. KGShared officer / director · 4 share thisLoxxess Neuburg GmbHShared officer / director · 4 share thisLoxxess Mannheim GmbH & Co. KGShared officer / director · 4 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

6 people
NameRoleFromSource
Andreas Thierofficer—Germany registry
Bärbel Bollandofficer—Germany registry
Hans-Dieter Brandtofficer—Germany registry
Jürgen Beintnerofficer—Germany registry
Klaus Frankeofficer—Germany registry
Siegfried Friedrichofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABX Transport & Logistics GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Siegfried Friedrich (officer) matches PEP Friedrich Siegfried — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Siegfried Friedrich (officer) matches PEP Friedrich Siegfried — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100