DOSSIERS / MLS MINDENER LOGISTIKSERVICE GMBH
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Company dossier

MLS Mindener Logistikservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4649 · R2108_HRB4649 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MLS Mindener Logistikservice GmbH
de
R2108_HRB4649
de
active
de
Hans-Böckler-Str.
de

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17TH AVENUE UG (haftungsbeschränkt)active5pcb.de GmbHactiveACL-Veredelung von Metallen GmbHactiveAgilitas GmbHdissolvedAldacom GmbHactiveAlfred Meyer GmbHactiveALKU GmbH Kabel und MetalleactiveANZ Küchen Holding GmbHactiveA R M Brot Handels GmbHdissolvedAutomatenverpflegung K & E GmbHactiveBaustoffe L.E.B.U.S. Handelsgesellschaft mbHdissolvedBavaria Entertainment GmbHactiveBB Modernisierungs GmbHactiveBeauty Pack GmbHactiveBecker Möbel GmbH & Co. KGactiveBenlucITM GmbHactiveBerenberg'sche Druckerei GmbHactiveBES GmbHdissolvedBestattungen Langenschwarz KGactiveBeTax Immobilien GmbHactive

+233 more

Connections

6 links
Shared operator — likely the same administrator
Strandbad Berlin Weissensee UG (haftungsbeschränkt)Shared officer / director · 7 share thisRCL Hannover GmbHShared officer / director · 7 share thisGerüstbau Schuller GmbHShared officer / director · 7 share thisRhenus GmbHShared officer / director · 7 share thisSchuller GmbHShared officer / director · 7 share thisRhenus Retail Service GmbHShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
Alexander Schüllerofficer—Germany registry
Heiko Nowakofficer—Germany registry
Heinz-Peter Dipl.-Betriebswirt Cousonofficer—Germany registry
Jürgen Kempeofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100