DOSSIERS / PK LOGISTIK BETEILIGUNGS GMBH
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Company dossier

PK Logistik Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11490 · R1304_HRB11490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PK Logistik Beteiligungs GmbH
de
R1304_HRB11490
de
active
de
Eltener Str.
de

Connections

8 links
Shared operator — likely the same administrator
PK Beteiligungs GmbHShared officer / director · 5 share thisPK Logistik Beteiligungs GmbHShared officer / director · 5 share thisPK Beteiligungs GmbHShared officer / director · 5 share thisPAKI Logistics GmbHShared officer / director · 5 share thisIPP Logipal GmbHShared officer / director · 7 share thisT & A Paletten GmbHShared officer / director · 7 share thisFHG Verwaltungs GmbHShared officer / director · 7 share thisEASYPAL Deutschland 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.

People with significant control

2 people
NameRoleFromSource
Ingrid Gezina Corali Faberofficer—Germany registry
Marcellus Johannes Paulus Fokofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PK Logistik Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100