DOSSIERS / LDA LOGISTIK GMBH
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Company dossier

LDA Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15659 · R2201_HRB15659 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LDA Logistik GmbH
de
R2201_HRB15659
de
dissolved
de
Marktstraße 15, 58452 Witten.
de

Connections

6 links
Shared operator — likely the same administrator
GO Zeitarbeit GmbHShared registered address · 2 share thisad Logistik GmbHShared officer / director · 6 share thisGO Zeitarbeit GmbHShared officer / director · 6 share thisERGO Logistics GmbHShared officer / director · 6 share thisLDA Logistik GmbHShared officer / director · 6 share thisERGO Logistics 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

1 people
NameRoleFromSource
Thomas auf der LakeAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100