DOSSIERS / RÖSKES LOGISTICS GMBH
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Company dossier

Röskes Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18019 · R1608_HRB18019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Röskes Logistics GmbH
de
R1608_HRB18019
de
active
de
Dieselstr.
de

Companies at this address

729 total

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

2H-Papier-Großhandelsgesellschaft mit beschränkter Haftungdissolved3TR Solar GmbHactive9 to 5 GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedAAS Advanced Automated Systems GmbHactiveaba GmbHactiveaba z&b Schleifmaschinen GmbHactiveabc-gebäudereinigung und service gmbhactiveAbke Enterprise Beteiligungs-GmbHdissolvedAbke Enterprise Beteiligungs-GmbHactiveAbke Enterprise GmbH & Co. KGdissolvedAbke Enterprise GmbH & Co. KGactiveAbzac Deutschland GmbHactiveactivon e.K.activead AUGROS Autoteile, Werkstattausrüstungen + Service Handelsgesellschaft mbHactiveAEB Abbruchgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeaerobis fitness GmbHactiveÁETEM GmbHactiveAFS GmbHdissolvedAKAR Bayern GmbHactive

+709 more

Connections

13 links
Shared operator — likely the same administrator
T & C Verwaltungs GmbHShared officer / director · 2 share thisKPR Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 2 share thisRGV Papierlogistik GmbHShared officer / director · 3 share thisSGB Speditionsgesellschaft Bautzen mbHShared officer / director · 5 share thisPLI Papier Logistik International GmbHShared officer / director · 5 share thisETG Print Medien Logistik International GmbHShared officer / director · 5 share thismeta4log GmbHShared officer / director · 8 share thisvan Eupen Logistik GmbH & Co. KGShared officer / director · 8 share thisMöhlmann & Teschner Logistik GmbH / Ihr Spezialist für Papier und MeerShared officer / director · 8 share thismeta4kon GmbHShared officer / director · 8 share thisSchreck & Batz Logistik GmbHShared officer / director · 8 share this2 P Consulting GmbHShared officer / director · 8 share thisRvE Printmedien Logistik GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Bernd JungclausAuthorized representative—Germany registry
Peter RöskesAuthorized representative—Germany registry
Volker KumpfAuthorized representative—Germany registry
Bernd Jungclausofficer—Germany registry
Klaus Peter Röskesofficer—Germany registry
Sonja Lunckshausenofficer—Germany registry
Volker Kumpfofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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