DOSSIERS / LOG BETEILIGUNGS-GMBH
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Company dossier

LOG Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5799 · R2307_HRB5799 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LOG Beteiligungs-GmbH
de
R2307_HRB5799
de
dissolved
de
Weichertstraße 5, 63741 Aschaffenburg.
de

Companies at this address

40 total
BIRKART GmbH & Co. Grundstücksverwaltung KGactiveBIRKART Zweite Grundstücksgesellschaft mbHactiveEYEMAXX Development Park Apartments GmbH & Co. KGactiveEyemaxx Development Thomasium GmbH & Co. KGactiveEYEMAXX FMZ Holding GmbHactiveEYEMAXX Holding GmbHactiveEYEMAXX Holding Mannheim GmbHactiveEYEMAXX Hotel Kaiserlei GmbH & Co. KGactiveEYEMAXX Lifestyle Development 10 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 11 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 12 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 13 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 14 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 16 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 17 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 18 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 1 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 3 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 4 GmbH & Co. KGactiveEYEMAXX Lifestyle Development 5 GmbH & Co. KGactive

+20 more

Connections

17 links
Shared operator — likely the same administrator
Delitzscher Schokoladenfabrik GmbHShared officer / director · 2 share thisMömax Logistik GmbHShared officer / director · 6 share thisNMS Service GmbHShared officer / director · 6 share thisFMS Service GmbHShared officer / director · 6 share thisfurniture LOG GmbHShared officer / director · 6 share thistandem Service GmbHShared officer / director · 6 share thisOhl Media Distribution GmbHShared officer / director · 8 share thisOhl Media Distribution Verwaltungs GmbHShared officer / director · 8 share thisAllfracht GmbHShared officer / director · 8 share thisOhl Media Distribution GmbHShared officer / director · 8 share thisSigloch Distribution Verwaltungs-GmbHShared officer / director · 10 share thisCDC Compact Distribution Center GmbHShared officer / director · 10 share thisCDC Compact Distribution Center GmbHShared officer / director · 10 share thisLogwin Solutions Media GmbHShared officer / director · 10 share thisChristoph Schaupp Beteiligungs- und Dienstleistungs-GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2307_HRB5799/network.

People with significant control

9 people
NameRoleFromSource
Hans-Volker SeidelAuthorized representative—Germany registry
Jürgen FrankAuthorized representative—Germany registry
Jürgen Frankmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Niehausmeierofficer—Germany registry
Christoph Heinrich Schauppofficer—Germany registry
Jürgen Frankofficer—Germany registry
Klaus Brokateofficer—Germany registry
Petra Wellingofficer—Germany registry
Ralf Hergetofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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