DOSSIERS / JJB LOGISTICS GMBH
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Company dossier

JJB Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12845 · R1304_HRB12845 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JJB Logistics GmbH
de
R1304_HRB12845
de
dissolved
de
Zum Schürmannsgraben 24, 47441 Moers.
de

Connections

6 links
Shared operator — likely the same administrator
JJB Logisties GmbHShared officer / director · 3 share thisJJB Logistics GmbHShared officer / director · 3 share thisP.B.A. Deutschland GmbHShared registered address · 5 share thisM.T.L. Moerser Transport und Logistik GmbHShared registered address · 5 share thisAgio Cigars GmbHShared registered address · 5 share thisJJB Logistics GmbHShared registered address · 5 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

1 people
NameRoleFromSource
Fatos Zerzeofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100