Key facts
activeLOGICO GmbH & Co. KG
de
R1504_HRA6736
de
active
de
Speicker Straße 2-8, 41061 Mönchengladbach.
de
Company dossier
LOGICO GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| LOGICO Verwaltung GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 14278) | officer | — | Germany registry |
| LOGICO Verwaltung GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 14278), mit der Befugnis für sich und ihre Geschäftsführer im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertret | officer | — | Germany registry |
| Ramond Klarenaar | officer | — | Germany registry |
| Raymond Klarenaar | officer | — | Germany registry |
| Refresco Deutschland GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 6458). | officer | — | Germany registry |
| SDI GmbH & Co. | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LOGICO GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100