DOSSIERS / MAGNA PARK LOGISTIC PARK GMBH
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Company dossier

Magna Park Logistic Park GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10871 · R1608_HRB10871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Magna Park Logistic Park GmbH
de
R1608_HRB10871
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Dritte real,- Holding GmbHShared officer / director · 4 share thisVierte real,- Holding GmbHShared officer / director · 4 share thisZweite real,- SB-Warenhaus GmbHShared officer / director · 4 share thisMagna Park Germany Verwaltungs GmbHShared officer / director · 5 share thisSONTYShared officer / director · 5 share thisGazeley Berlin Verwaltungs GmbHShared officer / director · 5 share thisGazeley Germany GmbHShared officer / director · 5 share thisWTS Consulting Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisSW Zoll-Beratung GmbHShared officer / director · 7 share thisWal-Mart Germany Grundstücks - Gesellschaft mbHShared officer / director · 7 share thisRUDU Verwaltungsgesellschaft mbHShared officer / director · 7 share thislTG Immobilien Treuhand GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Gregor Doctor SobottaAuthorized representative—Germany registry
Sean John ClarkeAuthorized representative—Germany registry
Terry ChungAuthorized representative—Germany registry
Katie Hughesofficer—Germany registry
Sheikh Mark Rahmanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100