DOSSIERS / ERGO LOGISTICS GMBH
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Company dossier

ERGO Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10761 · R2201_HRB10761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ERGO Logistics GmbH
de
R2201_HRB10761
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
ad Logistik GmbHShared officer / director · 6 share thisERGO Logistics GmbHShared officer / director · 6 share thisGO Zeitarbeit GmbHShared officer / director · 6 share thisLDA Logistik GmbHShared officer / director · 6 share thisLDA Logistik GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Dirk Dillenbergerofficer—Germany registry
Thomas auf der Lakeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDA Logistik GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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