DOSSIERS / XANTO LOGISTICS GMBH
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Company dossier

XANTO Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21223 · R1608_HRB21223 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
XANTO Logistics GmbH
de
R1608_HRB21223
de
dissolved
de
Theresienstr.
de

Companies at this address

290 total

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

A15 PackungsDesign GmbHdissolvedABC-Dienstleistungs UG (haftungsbeschränkt)dissolvedAbove the Line GmbHactiveABV Grundstücksverwaltungsgesellschaft mbH & Co. Handels- und Entwicklungs KGdissolvedACCURO Brandschutz-Anlagen GmbHactiveACP GmbH & Co. Beteiligungen KG IIactiveACP Vermögensverwaltung GmbH & Co. KG Nr. 3dissolvedACP Vermögensverwaltung GmbH & Co. KG Nr. 4 bdissolvedACP Vermögensverwaltung GmbH & Co. KG Nr. 4 edissolvedACP Vermögensverwaltung GmbH Nr. 4 d. 1dissolvedAdvice Angels Unternehmergesellschaft (haftungsbeschränkt)activeadvisory-group GmbHactiveAGQM LTD.activeA&I Bau UG (haftungsbeschränkt)dissolvedAir Freeze Solutions GmbHdissolvedAlfons Albrecht GmbH & Co. KGactiveAllianz Capital Partners GmbHactiveAllianz Capital Partners Verwaltungs GmbHactiveAllianz Leben Direkt Infrastruktur GmbHactiveAllianz Leben Infrastrukturfonds GmbHactive

+270 more

Connections

12 links
Shared operator — likely the same administrator
GMD German Mail-Discount GmbHShared officer / director · 6 share thisXANTO Mail GmbHShared officer / director · 6 share thisGMD German Mail-Discount GmbHShared officer / director · 6 share thisPIN Logistics GmbHShared officer / director · 6 share thisXANTO Logistics GmbHShared officer / director · 6 share thisXANTO Management GmbHShared officer / director · 8 share thisPostcon National Geschäftsführungsgesellschaft mbHShared officer / director · 8 share thisPostcon Regional Frankfurt GmbHShared officer / director · 8 share thisXANTO Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisPostcon Regional Rhein-Ruhr GmbHShared officer / director · 8 share thisalbis-elcon system Germany GmbHShared officer / director · 8 share thisPostcon Sortier und 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

2 people
NameRoleFromSource
Bernd BaginskiAuthorized representative—Germany registry
Christian Holland-Moritzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIN Logistics GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100