DOSSIERS / ILS INSTITUT FÜR LOGISTIK- UND SPEDITIONSBERATUNG GMBH
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Company dossier

ILS Institut für Logistik- und Speditionsberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3128 · R2108_HRB3128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ILS Institut für Logistik- und Speditionsberatung GmbH
de
R2108_HRB3128
de
active
de

Connections

17 links
Shared operator — likely the same administrator
G.L. Getränkelogistik GmbHShared officer / director · 5 share thisCLI Contract GmbHShared officer / director · 5 share thisLogistikdienstleistungsgesellschaft Wülfrath mbHShared officer / director · 5 share thisHölkemeier Spedition GmbHShared officer / director · 5 share thisGLH GmbH & Co. KGShared officer / director · 8 share thisLH Immobilien GmbH & Co. KGShared officer / director · 8 share thisLH Immobilien Verwaltungs GmbHShared officer / director · 8 share thisLH Holding GmbH & Co. KGShared officer / director · 8 share thisLH Holding Verwaltungs- GmbHShared officer / director · 8 share thisHVV GmbHShared officer / director · 8 share thisHölkemeier Immobilien GmbH & Co. KGShared officer / director · 8 share thisHölkemeier Immobilien Verwaltungs GmbHShared officer / director · 9 share thisH + H Consulting GmbHShared officer / director · 9 share thisLH Verwaltungs GmbHShared officer / director · 9 share thisGLH Verwaltungs GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R2108_HRB3128/network.

People with significant control

5 people
NameRoleFromSource
Claudia HeuerAuthorized representative—Germany registry
Lars HölkemeierAuthorized representative—Germany registry
Axel Schleefofficer—Germany registry
Nicole Aufderheideofficer—Germany registry
Claudia Heuersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100