DOSSIERS / KLEINE LOGISTIK GMBH
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Company dossier

Kleine Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8058 · R1504_HRB8058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Kleine Logistik GmbH
de
R1504_HRB8058
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Carl Paul GmbH & Co. KGShared officer / director · 2 share thisFriedhelm Kleine GmbHShared officer / director · 6 share thisW. u. F. Kleine GmbHShared officer / director · 6 share thisKleine Beteiligungs GmbHShared officer / director · 6 share thisLogPark GmbHShared officer / director · 6 share thisKleine Transport 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

3 people
NameRoleFromSource
Daniel Kleineofficer—Germany registry
Friedhelm Kleineofficer—Germany registry
Thomas Kleineofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100