DOSSIERS / LOGISTIKPARK UNTERSCHLEISSHEIM VERWALTUNGS-GMBH
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Company dossier

Logistikpark Unterschleißheim Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9645 · R2201_HRB9645 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Logistikpark Unterschleißheim Verwaltungs-GmbH
de
R2201_HRB9645
de
dissolved
de
Wasserstr.
de

Companies at this address

78 total

People with significant control

4 people
NameRoleFromSource
Reinhold ZimmermannAuthorized representativeGermany registry
Reinhold Zimmermannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alfred AulbachofficerGermany registry
Marian ChrzanowskiofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Logistikpark München Verwaltungs-GmbH · dissolved · name-sim 0.55) — 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