Key facts
activeLOGBOX Vertriebsgesellschaft für Verpackungen mbH & Co. KG.
de
R1304_HRA2567
de
active
de
Kruppstraße 22, 47475 Kamp-Lintfort.
de
Company dossier
LOGBOX Vertriebsgesellschaft für Verpackungen mbH & Co. KG.
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Angela Peters | officer | — | Germany registry |
| PeXmo GmbH & Co. | officer | — | Germany registry |
| Rainer Deveer | officer | — | Germany registry |
| Volkmar Peters | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100