DOSSIERS / LOGISTIK 3000 VERWALTUNGS-GMBH
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Company dossier

Logistik 3000 Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7596 · R2201_HRB7596 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Logistik 3000 Verwaltungs-GmbH
de
R2201_HRB7596
de
dissolved
de
Wasserstr.
de

Companies at this address

78 total

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

Abwassergesellschaft Stapelburg mbHactiveAdety Solutions GmbHdissolvedAlarmsysteme Gladen Ingenieurbüro für Sicherheitstechnik e.K.dissolvedalpha solutions GmbH & Co. KGactiveANRO Immobilien Verwaltungs GmbHdissolvedAparta Gesellschaft für Handel, Vertrieb und Erstellung von Lagertechnik mbHactiveArol Germany GmbHactiveAVITUS Chemicals GmbHactiveBannasch Handels GmbHactiveBell Deutschland GmbHdissolvedBell Deutschland Holding GmbHdissolvedBilfinger Berger Verkehrswegebau GmbHdissolvedBULLA Trockenbau UG (haftungsbeschränkt)dissolvedCleobadtra Verwaltungs UG (haftungsbeschränkt)activecommon solutions Verwaltungs-GmbHactiveDDS - Dresdner Dämmtechnik und Serviceleistungen GmbHactiveDombrowski Apotheken Betriebs OHGactiveESN innovo GmbHdissolvedEuroFUXX GmbH & Co. KG Produkt- und BetriebsausstattungendissolvedEuroFUXX GmbH Produkt- und Betriebsausstattungendissolved

+58 more

Connections

15 links
Shared operator — likely the same administrator
AVM Verwaltungs-GmbHShared officer / director · 3 share thisFamilien- und Krankenpflege Bochum gGmbHShared officer / director · 3 share thisTevex Logistics GmbHShared officer / director · 4 share thisLogistikpark Unterschleißheim Verwaltungs-GmbHShared officer / director · 4 share thisDPD Deutschland GmbHShared officer / director · 6 share thisGolfsport Selbeck GmbHShared officer / director · 6 share thisNB Beteiligungen GmbHShared officer / director · 6 share thisOhnhaus Holding & Management GmbHShared officer / director · 6 share thisSD Management GmbHShared officer / director · 6 share thisAXIOM Logistics GmbHShared officer / director · 11 share thisDAIMONION GmbHShared officer / director · 11 share thisDAIMONION GmbHShared officer / director · 11 share thisAXIOM Logistics GmbHShared officer / director · 11 share thisAxiom Logistics Verwaltung GmbHShared officer / director · 11 share thisAXIOM WLS GmbHShared officer / director · 11 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

10 people
NameRoleFromSource
Alfons BrüggenAuthorized representative—Germany registry
Christian Radesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marian Chrzanowskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfons : Brüggenofficer—Germany registry
Alfons Brüggenofficer—Germany registry
Christian Radesofficer—Germany registry
Cornelia Wollnerofficer—Germany registry
Helmut Lembeckofficer—Germany registry
Marian Chrzanowskiofficer—Germany registry
Thomas Ohnhausofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LP Logistik Park Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100