DOSSIERS / LAST MILE LOGISTIK NETZWERK GMBH
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Company dossier

last mile logistik netzwerk gmbh

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9135 · R2201_HRB9135 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
last mile logistik netzwerk gmbh
de
R2201_HRB9135
de
dissolved
de
Westring 303, 44629 Herne.
de

Companies at this address

35 total

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Joachim Doctor Grollmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ernst Wilhelm Enno DogsofficerGermany registry
Günther Diplomingenieur FriedrichofficerGermany registry
Joachim Doctor GrollmannofficerGermany registry
Manfred Doctor JanssenofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100