DOSSIERS / CLOSE LOGISTICS GMBH
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Company dossier

CLOSe Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20992 · R1608_HRB20992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
CLOSe Logistics GmbH
de
R1608_HRB20992
de
active
de
Werth 58, 42275 Wuppertal.
de

Connections

22 links
Shared operator — likely the same administrator
PKH Beteiligungs GmbHShared officer / director · 5 share thisVorwerk Deutschland Stiftung & Co. KGShared officer / director · 5 share thisVorwerk Tele-Service GmbHShared officer / director · 5 share thisVorwerk Facility Beteiligungs-GmbHShared officer / director · 10 share thisAug. Mittelsten Scheid & Söhne Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisVorwerk & Co. zwölf GmbHShared officer / director · 10 share thisVorwerk Services GmbHShared officer / director · 10 share thisVorwerk & Co. zehn GmbHShared officer / director · 10 share thisVorwerk Temial GmbHShared officer / director · 10 share thisVorwerk & Co. elf GmbHShared officer / director · 10 share thisVDSV one GmbHShared officer / director · 10 share thisVorwerk & Co. acht GmbHShared officer / director · 10 share thisPressluft Stölzel GmbH & Co. KGShared officer / director · 11 share thisSmart Inkasso Service GmbHShared officer / director · 11 share thisVollert Anlagenbau GmbHShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1608_HRB20992/network.

People with significant control

7 people
NameRoleFromSource
Andreas Stockofficer—Germany registry
Armin Alloucheofficer—Germany registry
Birgit Enkofficer—Germany registry
Christian Zesigerofficer—Germany registry
Harald Karpinskiofficer—Germany registry
Heinrich Esterofficer—Germany registry
Michael Doctor Homuthofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100