DOSSIERS / MÖNIG LOGISTIK GMBH
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Company dossier

Mönig Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3482 · R1901_HRB3482 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Mönig Logistik GmbH
de
R1901_HRB3482
de
active
de
Auf'm Brinke 1, 59872 Meschede.
de

Connections

10 links
Shared operator — likely the same administrator
Mönig Vermögensverwaltungs GmbHShared officer / director · 4 share thisMönig Spedition Verwaltung GmbHShared officer / director · 4 share thisMönig Gotha GmbH Internationale SpeditionShared officer / director · 4 share thisJostes Touristik GmbH & Co. KGShared registered address · 8 share thisMönig Spedition Verwaltung GmbHShared registered address · 8 share thisMönig Spedition GmbH & Co. KGShared registered address · 8 share thisJostes Touristik Verwaltungs-GmbHShared registered address · 8 share thisMönig Vermögensverwaltungs GmbHShared registered address · 8 share thisMönig Vermögensbeteiligungs GmbH & Co. KGShared registered address · 8 share thisOptimondo GmbHShared registered address · 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

1 people
NameRoleFromSource
Carsten Mönigofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100