DOSSIERS / FAEST LOGISTIK GMBH
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Company dossier

FAEST Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12598 · R2108_HRB12598 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
FAEST Logistik GmbH
de
R2108_HRB12598
de
active
de
Nobelstraße 7, 32051 Herford.
de

Connections

15 links

People with significant control

6 people
NameRoleFromSource
Hartmut RauschAuthorized representativeGermany registry
Ulf-Peter Artur ReinbachAuthorized representativeGermany registry
Uwe GewaltAuthorized representativeGermany registry
Hartmut RauschofficerGermany registry
Ulf-Peter Artur ReinbachofficerGermany registry
Uwe GewaltofficerGermany 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 (GETS-Logistik GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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