DOSSIERS / SL SCHWERDTFEGER LOGISTIK GMBH
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Company dossier

SL Schwerdtfeger Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12273 · R1608_HRB12273 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SL Schwerdtfeger Logistik GmbH
de
R1608_HRB12273
de
dissolved
de
Parkstr.
de

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abc - Hallen- und Gewerbebau GmbHdissolvedablony Managementgesellschaft mbHdissolvedACCURA-JANOS Steuerberatungsgesellschaft mbHactiveAchain Projekt GmbHdissolvedactive automation GmbHdissolvedAgro Complete Beteiligungs GmbHactiveAKF Filialbetriebe GmbH &. Co. KGactiveAlbert K a r l jun. HosenfabrikationactiveAllgemeine Treuhand GmbHactiveAlphacon Technologie Gesellschaft mit beschränkter HaftungactiveAlte Schenke Verwaltungs GmbHactiveAMNO Immobilienservice GmbHdissolvedAnne Surkamp-Kramer GmbHdissolvedAposto Gera GmbHactiveApotheke am Hauptbahnhof e.K.dissolvedAR Unternehmensberatung UG (haftungsbeschränkt)activeASG Solar Seelow GmbH & Co. KGactiveAtlas-Apotheke, Lars Crusius e.K.dissolveda true image UG (haftungsbeschränkt)dissolvedAWR Fassadenbau GmbHactive

+310 more

Connections

5 links
Shared operator — likely the same administrator
WKC Stahl- und Metallwarenfabrik Hans Kolping GmbH & Co. KGShared officer / director · 6 share thisNadelstreif GmbHShared officer / director · 6 share thisEberhard Brose Verwaltungs-GmbHShared officer / director · 6 share thisBDS Grundstücks GmbH & Co. Wohnpark am Strausberger Platz KGShared officer / director · 6 share thisVIDEO PLANET Gesellschaft für Vermietung, Verwaltung und Videotheken mbHShared 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

1 people
NameRoleFromSource
Michael Schwerdtfegermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100