DOSSIERS / K & F LOGISTIK GMBH
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Company dossier

K & F Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7625 · R2103_HRB7625 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
K & F Logistik GmbH
de
R2103_HRB7625
de
dissolved
de
Gildestr.
de

Companies at this address

34 total
Angel of Fantasy UG (haftungsbeschränkt)activeÄrztenetz Lippe GmbHactiveAutoservice Glücksburg e.K.activeAuto-Zentrum Berker GmbHactiveBedachungen Kortendieck & Sohn Gesellschaft mit beschränkter HaftungactiveBerning Miet- u. Vertriebs GmbH & Co. KGactiveBerning Verwaltungs- u. Beteiligungs GmbHactiveBiegler & Plett Elektrotechnik GmbHactiveFreifrau Sitzmöbelmanufaktur GmbH & Co. KGactiveGotthardt Transporte GmbH & Co. KGactiveGotthardt Verwaltungs-GmbHactiveGÜR AUTOWELT ROTH UG (haftungsbeschränkt)activeHabicht + Sporer Roth GmbHdissolvedHidding events GmbH & Co. KGactiveHidding GmbHactiveKirchhoff & Kirchhoff GmbHactiveKutschinski Bedachungen GmbHactiveMail Direkt GmbHdissolvedMTM-Bauelemente GmbHactiveProKonzept GmbHactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
AGROPECUARIA BROCK LTDAShared officer / director · 2 share thisWagner Beteiligungs- und Service GmbHShared officer / director · 7 share thisK & K Logistik Dienstleistungen GmbHShared officer / director · 7 share thiscompavia Smart Capital GmbHShared officer / director · 7 share thisDaedalos Personalberatungs- und Nachwuchsentwicklungsgesellschaft mbHShared officer / director · 7 share thisManagementinstitut für Organisationsentwicklung Wagner GmbHShared officer / director · 7 share thisDIE TECHNOLOGEN lT & ENGINEERING 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

7 people
NameRoleFromSource
Bernhard FlügelAuthorized representative—Germany registry
Daniel BrockAuthorized representative—Germany registry
Veronika FelbuschAuthorized representative—Germany registry
Johann Kornelsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Flügelofficer—Germany registry
Johann Kornelsenofficer—Germany registry
Veronika Felbuschofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & K Logistik Dienstleistungen GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100