DOSSIERS / PORTA MÖBEL LOGISTIK BETEILIGUNGS GMBH
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Company dossier

Porta Möbel Logistik Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4202 · R2108_HRB4202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Porta Möbel Logistik Beteiligungs GmbH
de
R2108_HRB4202
de
active
de

Connections

17 links
Shared operator — likely the same administrator
manroland sheetfed GmbHShared officer / director · 7 share thisPorta Möbel Handels GmbH & Co. KG LeipzigShared officer / director · 7 share thisPiller Dynasine GmbHShared officer / director · 7 share thisPiller Management GmbHShared officer / director · 7 share thisMEGA Verwaltungsgesellschaft mbHShared officer / director · 8 share thisHEPO Beteiligungs GmbHShared officer / director · 8 share thisPorta Möbel Handels GmbHShared officer / director · 8 share thisMöbel Hausmann Handels Beteiligungs GmbHShared officer / director · 8 share thisFahrenkamp u. Gärtner Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisPorta Service & Beratungs Beteiligungs GmbHShared officer / director · 9 share thisPorta Möbel Logistik Beteiligungs GmbH für BerlinShared officer / director · 9 share thisPorta Möbel Handels Beteiligungs GmbHShared officer / director · 9 share thisF & G Logistik Verwaltungs GmbHShared officer / director · 9 share thisPorta Möbel Logistik Beteiligungs GmbH für RheinlandShared officer / director · 9 share thisPorta Möbel Logistik Beteiligungs GmbH für HessenShared 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_HRB4202/network.

People with significant control

4 people
NameRoleFromSource
Jürgen Ahnefeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Fahrenkampofficer—Germany registry
Detlef Doctor Seidelofficer—Germany registry
Krisha Buchholzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Porta Möbel Logistik Beteiligungs GmbH für Rheinland · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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