DOSSIERS / LOGBOX VERTRIEBSGESELLSCHAFT FÜR VERPACKUNGEN MBH VERWALTUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

LOGBOX Vertriebsgesellschaft für Verpackungen mbH Verwaltungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7136 · R1304_HRB7136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
LOGBOX Vertriebsgesellschaft für Verpackungen mbH Verwaltungsgesellschaft
de
R1304_HRB7136
de
active
de
Kruppstraße 22, 47475 Kamp-Lintfort.
de

Connections

15 links
Shared operator — likely the same administrator
LOGBOX Vertriebsgesellschaft für Verpackungen mbH & Co. KG.Shared registered address · 2 share thisAU-Fenster Inhaber Ulrich Michaelis e. K.Shared officer / director · 4 share thisUlrich Michaelis GmbH Vermietung und VerpachtungShared officer / director · 4 share thisAU-Fenster GmbHShared officer / director · 4 share thisDAJAPAC Verwaltungs GmbHShared officer / director · 12 share thisFP-Beteiligungs-GmbHShared officer / director · 12 share thisAnroma Verwaltungs GmbHShared officer / director · 12 share thisPeters Holding GmbHShared officer / director · 12 share thisBKW Unternehmens-Verwaltungs-GmbHShared officer / director · 12 share thisOHW Beteiligungs-GmbHShared officer / director · 12 share thisAP Altpapier Beteiligungs-GmbHShared officer / director · 12 share thisGROV-Beteiligungs-GmbHShared officer / director · 12 share thisCartonia Wellpappen GmbHShared officer / director · 12 share thisHamburger Rieger Gelsenkirchen Verwaltungs GmbHShared officer / director · 12 share thisRAM Immobilien Verwaltungs GmbHShared officer / director · 12 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

3 people
NameRoleFromSource
Roman Petersofficer—Germany registry
Ruth Petersofficer—Germany registry
Ulrich Michaelisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100