DOSSIERS / COLLICO VERPACKUNGSLOGISTIK UND SERVICE GMBH
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Company dossier

COLLICO Verpackungslogistik und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9602 · R1202_HRB9602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
COLLICO Verpackungslogistik und Service GmbH
de
R1202_HRB9602
de
active
de
Zum Eisenhammer 11, 46049 Oberhausen.
de

Connections

18 links
Shared operator — likely the same administrator
Schmitz Bedachung - Zimmerei GmbHShared registered address · 6 share thisSchmitz Vermietung und Verpachtung Inhaber: Marc Schmitz e.K.Shared registered address · 6 share thisStauch Bau GmbHShared registered address · 6 share thisSchmitz Vermietungs- und Verpachtungs-GmbHShared registered address · 6 share thisSchmitz-Weidkamp Immobilien GmbHShared registered address · 6 share thiseconnexx cargo solutions GmbHShared officer / director · 7 share thisABX LOGISTICS (Deutschland) GmbHShared officer / director · 7 share thisLIMA GmbHShared officer / director · 7 share thisLIMA Logistikdienstleistungs GmbHShared officer / director · 7 share thisDMI Facility Management GmbHShared officer / director · 7 share thisLogwin Holding Deutschland GmbHShared officer / director · 7 share thisDSV Solutions Group GmbHShared officer / director · 9 share thisRöhlig Contract Logistics GmbHShared officer / director · 9 share thisDSV Solutions GmbHShared officer / director · 9 share thisDSV Solutions Group GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R1202_HRB9602/network.

People with significant control

7 people
NameRoleFromSource
Harald Schefftmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Köhlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Strömerofficer—Germany registry
Dirk Michael Müllerofficer—Germany registry
Hanno Hinzofficer—Germany registry
Hans-Dieter Brandtofficer—Germany registry
Harald Schefftofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100