DOSSIERS / FOOD LOGISTICS VERSMOLD GMBH
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Company dossier

Food Logistics Versmold GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7203 · R2103_HRB7203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Food Logistics Versmold GmbH
de
R2103_HRB7203
de
active
de
Carl-Benz-Straße 11-15, 48268 Greven.
de

Connections

9 links
Shared operator — likely the same administrator
MoProLog GmbHShared registered address · 2 share thisNagel Transporte GmbHShared officer / director · 3 share thisLK Logistik GmbHShared officer / director · 4 share thisSchulze Transportlogistik GmbHShared officer / director · 4 share thisAVDEL Deutschland GmbHShared officer / director · 4 share thisMoProLog GmbHShared officer / director · 4 share thisNagel Logistik + Beteiligungs GmbHShared officer / director · 4 share thisSchulze Logistik Halle GmbHShared officer / director · 4 share thisBuchner Transport GmbHShared officer / director · 4 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

11 people
NameRoleFromSource
Alfred Schonofficer—Germany registry
Bernhard Heinrichofficer—Germany registry
Kurt Nagelofficer—Germany registry
Michael Gieseofficer—Germany registry
Wilfried Schniederofficer—Germany registry
Alfred Schonsole representation—Germany registry
Bernhard Heinrichsole representation—Germany registry
Michael Giesesole representation—Germany registry
Stefan Garbaissole representation—Germany registry
Theodor Krewerthsole representation—Germany registry
Wilfried Schniedersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100