DOSSIERS / OL-OVERNIGHT LOGISTIC GMBH & CO. KG
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Company dossier

OL-Overnight Logistic GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA6277 · R1504_HRA6277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OL-Overnight Logistic GmbH & Co. KG
de
R1504_HRA6277
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Truck - West - Mönchengladbach GmbHShared officer / director · 6 share thisBELA Transport Service & Logistik GmbHShared officer / director · 6 share thisOL-Overnight Logistic Verwaltungs GmbHShared officer / director · 6 share thissuccess dream stars UG (haftungsbeschränkt)Shared officer / director · 6 share thisOL-Overnight Logistic Verwaltungs GmbHShared officer / director · 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

2 people
NameRoleFromSource
Michael Lansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
OL-Overnight Logistic Verwaltungs GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 12599).officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OL-Overnight Logistic Verwaltungs GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100