DOSSIERS / HEADWAYLOGISTIC GMBH
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Company dossier

headwaylogistic gmbh

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7259 · R2204_HRB7259 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
headwaylogistic gmbh
de
R2204_HRB7259
de
active
de
Herner Straße 35, 45657 Recklinghausen.
de

Connections

7 links
Shared operator — likely the same administrator
KKK erste Vermögensverwaltung GmbHShared registered address · 2 share thisheadwaylogistic gmbhShared officer / director · 2 share thislopacgermany gmbhShared officer / director · 7 share thisSKT Bau GmbHShared officer / director · 7 share thislopacgermany gmbhShared officer / director · 7 share thisheadwaylogistic administration gmbhShared officer / director · 7 share thisheadwayindustrie gmbhShared officer / director · 7 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

3 people
NameRoleFromSource
Niklas Krenzofficer—Germany registry
Timo Berlekampofficer—Germany registry
Kai Deitermannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (headwaylogistic gmbh · dissolved · name-sim 1.0) — 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