DOSSIERS / D & R LOGISTIK GMBH
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Company dossier

D & R Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB5870 · R2103_HRB5870 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
D & R Logistik GmbH
de
R2103_HRB5870
de
dissolved
de
Herforder Straße 182-194, 33609 Bielefeld.
de

People with significant control

4 people
NameRoleFromSource
Bernhard Dipl.-Betriebswirt SchmitzofficerGermany registry
Claudia BuseofficerGermany registry
Silvia Doctor BentzingerofficerGermany registry
Walter SeidenstickerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100