DOSSIERS / GREFRATH CM LOGISTIK GMBH
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Company dossier

Grefrath CM Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11981 · R1402_HRB11981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Grefrath CM Logistik GmbH
de
R1402_HRB11981
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Loongln GmbHShared officer / director · 11 share thisINTERSEROH Product Cycle GmbHShared officer / director · 11 share thisZENTEK Beteiligungsgesellschaft mbHShared officer / director · 11 share thisZentek Pool System GmbHShared officer / director · 11 share thisINTERSEROH Pfand-System GmbHShared officer / director · 11 share thisINTERSEROH Product Cycle GmbHShared officer / director · 11 share thisSB - Verbrauchermarkt Esch GmbH & Co KommanditgesellschaftShared officer / director · 11 share thisINTERSEROH Dienstleistungs GmbHShared officer / director · 11 share thisMepano UG (haftungsbeschränkt)Shared officer / director · 11 share thisZENTEK Verwaltungs GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Christoph LeyAuthorized representative—Germany registry
Michaela geborene Steinwegs Ley-HellmannAuthorized representative—Germany registry
Michaela Ley-Hellmannofficer—Germany registry
Christoph Leysole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100