Key facts
dissolvedPS Logistik UG (haftungsbeschränkt)
de
R2108_HRB12928
de
dissolved
de
Escher Str.
de
Company dossier
PS Logistik UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalAlconia GmbHCAPRICE Getränkegroßhandel GmbHCONCREDO UG (haftungsbeschränkt)Corporate My-IST GmbHGastromond Gastronomie Groß- und Einzelhandel und Bäckereibedarf GmbHNTT Cable Deutschland KGQTV GmbHRhein Reinigung24 GmbHSekur-Assekuranz GmbHUB Fairies Dreams Cologne UG (haftungsbeschränkt)upsichern Versicherungsmakler GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Wagner | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PS Logistik UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Patrick Wagner (officer) matches PEP Patrick Vagner — Q66500531. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100