DOSSIERS / SLS EUROLOGISTIC GMBH
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Company dossier

sls eurologistic GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18197 · R1504_HRB18197 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
sls eurologistic GmbH
de
R1504_HRB18197
de
dissolved
de
Foresterstraße 12, 03172 Guben.
de

Connections

8 links
Shared operator — likely the same administrator
sls eurologistic GmbHShared registered address · 2 share thissls eurologistic GmbHShared officer / director · 3 share thisneudo GmbHShared officer / director · 3 share thisNet Cargo GmbHShared officer / director · 6 share thisBefraco Deutschland GmbHShared officer / director · 6 share thissls eurologistic GmbHShared officer / director · 6 share thisF.A.H.R. Service Berlin FSB GmbHShared officer / director · 6 share thisInter-Befraco 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
Frank PetereitAuthorized representative—Germany registry
Anja Christina Neuendorfofficer—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 (sls eurologistic GmbH · dissolved · name-sim 1.0) — 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