DOSSIERS / HAVI LOGISTICS BUSINESS SERVICES GMBH
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Company dossier

HAVI Logistics Business Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8829 · R1202_HRB8829 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

active
HAVI Logistics Business Services GmbH
de
R1202_HRB8829
de
active
de
Geitlingstraße 20, 47228 Duisburg.
de

Connections

40 links
Shared operator — likely the same administrator
NOWIS Nordwest-Informationssysteme GmbHShared officer / director · 2 share thisP + Z Engineering GmbHShared officer / director · 3 share thisI.O.M. Immobilien und Objekt Management GmbHShared officer / director · 3 share thisPCL Holding GmbHShared officer / director · 3 share thisDHL Logistics GmbHShared officer / director · 3 share thisHAVI Global Logistics GmbHShared officer / director · 4 share thisISIS GmbHShared officer / director · 4 share thisAlpha Holding GmbHShared officer / director · 4 share thisSTI (Deutschland) GmbHShared officer / director · 6 share thisDHL Fulfilment GmbHShared officer / director · 7 share thisHAVI GLOBAL SOLUTIONS GMBHShared registered address · 7 share thisHAVI Logistics GmbHShared registered address · 7 share thisHAVI Global Logistics GmbHShared registered address · 7 share thisDHL Solutions Großgut GmbHShared officer / director · 7 share thisDHL Home Delivery GmbHShared 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.

Showing 15 of 40 — full graph via /v1/entities/DE-R1202_HRB8829/network.

People with significant control

16 people
NameRoleFromSource
Javier Agustimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Luca Gneccomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andrew Paul Williamsofficer—Germany registry
Arnd Christochowitzofficer—Germany registry
Frank Dremmenofficer—Germany registry
Gunnar Kosterofficer—Germany registry
Haluk Ilkdemirciofficer—Germany registry
Javier Agustiofficer—Germany registry
Joachim Kellnerofficer—Germany registry
Johannes Terieteofficer—Germany registry
Luca Gneccoofficer—Germany registry
Peter Voskühlerofficer—Germany registry
Renate Riendlofficer—Germany registry
Stefan Tittelofficer—Germany registry
Stephan Poosofficer—Germany registry
Udo Wisniewskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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