DOSSIERS / L + H LOGISTIK & HANDEL GMBH
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Company dossier

L + H Logistik & Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10191 · R2108_HRB10191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
L + H Logistik & Handel GmbH
de
R2108_HRB10191
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Italian Yacht Centre OHGShared officer / director · 8 share thisB.I.C Beratungsgesellschaft für integrierte Computerlösungen mbH & Co. KGShared officer / director · 8 share thisV & 0 Verwaltung und Organisation Managementgesellschaft mbHShared officer / director · 8 share thisHPH Automobile GmbHShared officer / director · 8 share thisSHS Unternehmensberatung GmbHShared officer / director · 8 share thismp Automobile GmbHShared officer / director · 10 share thisAutohaus Löhne GmbHShared officer / director · 10 share thisG.V.O. Logistik GmbHShared officer / director · 10 share thisR. Schütte Verwaltungs GmbHShared officer / director · 10 share thisharü Kraftfahrzeugvertriebs GmbHShared officer / director · 10 share thisMAG / AHS GmbHShared officer / director · 10 share thisEngelbrecht & Harig Verwaltung GmbHShared officer / director · 10 share thisM + A Logistik Verwaltungsgesellschaft mbHShared officer / director · 10 share thisGrotefeld Automobile GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Frank Terbeckofficer—Germany registry
Frank Terbecksole representation—Germany registry
Siegfried Hasenpuschsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.V.O. Logistik GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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