Key facts
activeERGO Logistics GmbH
de
R1608_HRB20719
de
active
de
Hatzfelder Str.
de
Company dossier
ERGO Logistics GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
33 totalArndt & Leeser GmbH & Co. KGArndt & Leeser Verwaltungs-GmbHArtist MesseService und -Bau GmbH & Co. KGBehling GmbHBovenkamp Verwaltungs-GmbHB. & P. Veranstaltungstechnik GmbHDeluxe Personalservice GmbHDONG FENG Europe Group GmbHelevo GmbHelevo VWD GmbHERGO Haustechnik GmbHERGO Power Gesellschaft für Anlagen- und Montageservice mbHFrank Reinhard Steuerberatungsgesellschaft mbHFriebe Verwaltungsgesellschaft mbHGL Fashion Vertrieb LimitedGL Holding Ltd.Grüneklee Wealth Management GmbH & Co. KGImage Access GmbHKÖBO Beteiligung GmbHKÖBO Invest GmbH
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Books | Authorized representative | — | Germany registry |
| Dirk Dillenberger | Authorized representative | — | Germany registry |
| Thomas auf der Lake | Authorized representative | — | Germany registry |
| Detlef Books | officer | — | Germany registry |
| Dirk Dillenberger | officer | — | Germany registry |
| Katja Nordlohne | officer | — | Germany registry |
| Thomas auf der Lake | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ERGO Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100