DOSSIERS / ALBRECHT LOGISTIK GMBH
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Company dossier

Albrecht Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12690 · R1504_HRB12690 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Albrecht Logistik GmbH
de
R1504_HRB12690
de
active
de
Klosterhofweg 54 a, 41199 Mönchengladbach.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1504_HRB12690/network.

People with significant control

7 people
NameRoleFromSource
Frank HeesenAuthorized representativeGermany registry
Antje BorcherdtofficerGermany registry
Dorothee JülicherofficerGermany registry
Frank HeesenofficerGermany registry
Michael Joseph OttenofficerGermany registry
Mike AlbrechtofficerGermany registry
Nicole AlbrechtofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100