DOSSIERS / KL KREFELD LOGISTICS GMBH
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Company dossier

KL Krefeld Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10745 · R1402_HRB10745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KL Krefeld Logistics GmbH
de
R1402_HRB10745
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
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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 16 — full graph via /v1/entities/DE-R1402_HRB10745/network.

People with significant control

6 people
NameRoleFromSource
Elisabeth BaurAuthorized representative—Germany registry
Helmut SchürmannAuthorized representative—Germany registry
Angela Bartlofficer—Germany registry
Ferdinand Panitzofficer—Germany registry
Helmut Schürmannofficer—Germany registry
Wilhelm Timpertsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100