DOSSIERS / KL SYSTEMLOGISTIK GMBH
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Company dossier

KL Systemlogistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11487 · R2108_HRB11487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
KL Systemlogistik GmbH
de
R2108_HRB11487
de
dissolved
de
Nobelstraße 7, 32051 Herford.
de

Connections

19 links
Shared operator — likely the same administrator
FAEST Logistik GmbHShared registered address · 3 share thisKL Systemlogistik GmbHShared registered address · 3 share thistrans-o-flex Express GmbHShared officer / director · 9 share thisDistributions GmbH - 44Shared officer / director · 9 share thistrans-o-flex ThermoMed GmbHShared officer / director · 9 share thisDistributions GmbH - 45Shared officer / director · 9 share thisKL Systemlogistik GmbHShared officer / director · 9 share thistrans-o-flex Schnell-Lieferdienst GmbH & Co. KGShared officer / director · 9 share thisDistributions GmbH - 50 (Alzenau)Shared officer / director · 9 share thisThermoMed Verwaltungs GmbHShared officer / director · 9 share thisFAEST Logistik GmbHShared officer / director · 12 share thisKL Systemlogistik GmbHShared officer / director · 12 share thisOWL Distributions GmbHShared officer / director · 12 share thisDistributions GmbH MünsterShared officer / director · 12 share thisDistributions GmbH OsnabrückShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2108_HRB11487/network.

People with significant control

2 people
NameRoleFromSource
Uwe Gewaltmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Liebertzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KL Systemlogistik 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