DOSSIERS / INTER-LOGISTIK-LEASING BETEILIGUNGS GMBH
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Company dossier

Inter-Logistik-Leasing Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37949 · R2101_HRB37949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Inter-Logistik-Leasing Beteiligungs GmbH
de
R2101_HRB37949
de
dissolved
de
Romanstr.
de

Companies at this address

63 total

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

3S Consult München GmbHdissolvedABG Allgemeine Beratungs- und Treuhandgesellschaft mbH SteuerberatungsgesellschaftactiveABG-Partner GmbHactiveABG Verwaltungs GmbHactiveAlpha Global Construction GmbH & Co. KGactiveAlpha Global Facilities GmbH & Co. KGdissolvedAlpha Global Trading GmbH & Co. KGdissolvedAltmann GmbH & Co. KGactiveamberC AGdissolvedazurO GmbHdissolvedBärchen Balkontechnik GmbH i.L.dissolvedBRB Baumanagement GmbHactivebrownB AGdissolveddapd video GmbHdissolveddavi mar CP GmbHdissolvedddp international AGdissolvedDirekt-Touristik GmbHdissolvedFACTO Emissionshaus GmbHdissolvedFDG Entertainment GmbH & Co. KGactiveFDG Management GmbHactive

+43 more

Connections

10 links
Shared operator — likely the same administrator
Wiedemann Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisEKF-diagnostic GmbHShared officer / director · 5 share thisARQUEM Management GmbHShared officer / director · 5 share thisSommer Verwaltungs GmbHShared officer / director · 5 share thisHittech PRONTOR GmbHShared officer / director · 7 share thisSOMMER Maschinen GmbHShared officer / director · 7 share thisSommer Vermögensverwaltungs-GmbHShared officer / director · 7 share thisGramax Italy GmbHShared officer / director · 7 share thisFahrzeugwerk Laucha Beteiligungs-GmbHShared officer / director · 7 share thisSchierholz-Translift Holding GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Martin Doctor VorderwülbeckeAuthorized representative—Germany registry
Hans Maarten Engelsmanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carl-Werner Kammeyerofficer—Germany registry
Hans Maarten Engelsmanofficer—Germany registry
Martin Doctor Vorderwülbeckesole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100