DOSSIERS / GLOFALO GLOBAL FALCON LOGISTICS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

GLOFALO Global Falcon Logistics Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14938 · R1402_HRB14938 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GLOFALO Global Falcon Logistics Verwaltungsgesellschaft mbH
de
R1402_HRB14938
de
active
de
Dujardinstraße 7, 47829 Krefeld.
de

Connections

7 links
Shared operator — likely the same administrator
GLOFALO Global Falcon Logistics Verwaltungsgesellschaft mbHShared officer / director · 3 share thisQuadrutrans GmbHShared officer / director · 3 share thisNew Vision Logistics GmbHShared registered address · 6 share thisGLOFALO Global Falcon Logistics GmbH & Co. KGShared registered address · 6 share thisGLOFALO Global Falcon Logistics Verwaltungsgesellschaft mbHShared registered address · 6 share thisAvec Plaisir Vins et Champagnes eKShared registered address · 6 share thisGLOFALO Global Falcon Logistics GmbH & Co. KGShared registered address · 6 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
Hartmut Pannekesofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOFALO Global Falcon Logistics Verwaltungsgesellschaft mbH · 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