DOSSIERS / LK LOGISTIK GMBH
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Company dossier

LK Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7594 · R2103_HRB7594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LK Logistik GmbH
de
R2103_HRB7594
de
active
de
Sabower Höhe 14, 23923 Schönberg.
de

Connections

12 links
Shared operator — likely the same administrator
Nagel Euronet GmbHShared officer / director · 3 share thisGlashütten-Logistik-Terminal GmbHShared officer / director · 3 share thisNagel Logistik + Beteiligungs GmbHShared officer / director · 4 share thisLK Logistik GmbHShared officer / director · 4 share thisFood Logistics Versmold GmbHShared officer / director · 4 share thisKraftverkehr Nagel SE & Co. KGShared officer / director · 4 share thisDieter Lueg, Bestattungen Inhaber Andreas Lueg e.K.Shared officer / director · 4 share thisSchulze Transportlogistik GmbHShared officer / director · 4 share thisSchulze Logistik Halle GmbHShared officer / director · 5 share thisSchulze Logistik Gotha GmbHShared officer / director · 5 share thisFFT Fresh Food Transport GmbHShared officer / director · 5 share thisTevex Logistics GmbHShared officer / director · 5 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

13 people
NameRoleFromSource
Kurt NagelAuthorized representative—Germany registry
Andreas Luegofficer—Germany registry
Bernhard Heinrichofficer—Germany registry
Dirk Mutlakofficer—Germany registry
Jenny Beulofficer—Germany registry
Kurt Nagelofficer—Germany registry
Paul-Jörg Wildförsterofficer—Germany registry
Wilfried Schniederofficer—Germany registry
Bernhard Heinrichsole representation—Germany registry
Dirk Mutlaksole representation—Germany registry
Paul-Georg Wildförstersole representation—Germany registry
Paul-Jörg Wildförstersole representation—Germany registry
Stefan Garbaissole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LK Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100